Lists of sanctions
3.145.177.173
12.05.2025 12:03:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 4,461-4,480 of 36,720 items.
#NameAddressTypeListProgramDate of publication
4461#4461 Name: Alexander Yevgenyevich KONKOV KONKOV
Александр Евгеньевич Коньков
Aleksandr Evgenyevich or Evgenievich Kon’kov
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4462#4462 Name: Andrei Mikhailovich ILNITSKY
also Andrey Mikhailovich Ilnitsky
Андрей Михайлович Ильницкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4463#4463 Name: Dmitry Vyacheslavovich SUSLOV
Dmitri Suslov
Дмитрий Вячеславович Суслов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4464#4464 Name: Andrey Andreevich SUSHENTSOV SUSHENTSOV
Andrei Andreyevich Sushentsov
Андрей Андреевич Сушенцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4465#4465 Name: Oleg Nikolaevich BARABANOV
Олег Николаевич Барабанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4466#4466 Name: Sara Lvovna SHOR
Manakhimova and Semendueva and Jasmine
Сара Львовна ШОР Семендуева or Манахимова or Жасмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4467#4467 Name: Vladimir Vladimirovich MIKHEYCHIK
Владимир Владимирович Михейчик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4468#4468 Name: Vladimir Ivanovich SHASTIN
ШАСТИН Владимир Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4469#4469 Name: Evgeny Andreevich SHESTAKOV
Eugeniy Shestakov, Яўген Андрэевіч Шэстакоў, Евгений Андреевич Шестаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4470#4470 Name: Alexander Alexandrovich MALKEVICH
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4471#4471 Name: Yulia Fyodorvna SHAMAL
Julia Fedorovna SHAMAL
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4472#4472 Name: Maksim Anatolyevich SHUGALEY
Maxim Anatolyevich SHUGALEI
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4473#4473 Name: Alexander Gennadyevich SIDYAKIN
Aleksander Gennadievich SIDYAKIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4474#4474 Name: Ekaterina Mikhailovna MIZULINA
Yekaterina Mihailovna MIZULINA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4475#4475 Name: Alexandra Vladimirovna KOSTERINA
Aleksandra Vladimirovna KOSHARNITSKAYA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4476#4476 Name: Elena Anatolievna LENSKAYA
Елена Анатольевна Ленская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4477#4477 Name: Diana Igorevna MISHCHENKO
Диана Игоревна Мищенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4478#4478 Name: Ilya Pavlovich KOZLOV
Илья Павлович Козлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4479#4479 Name: Andrei Andreevich ZADACHIN
Андрей Андреевич Задачин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4480#4480 Name: Mikhail Alekseevich SMIRNOV
Михаил Алексеевич Смирнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024