Lists of sanctions
3.141.28.197
12.05.2025 14:49:43

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 4,541-4,560 of 36,720 items.
#NameAddressTypeListProgramDate of publication
4541#4541 Name: Andrey Yurievich VOROBYOV
Андрей Юрьевич Воробьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4542#4542 Name: Sergei Grigorievich SHEVCHUK
Сергей Григорьевич Шевчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4543#4543 Name: Anton Vladimirovich SOLOVIEV
Антон Владимирович Соловьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4544#4544 Name: Tatiana Nikolaevna MOSKALKOVA
Татьяна Николаевна Москалькова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4545#4545 Name: Inna Nikolaevna MUKHINA
Инна Николаевна Мухина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4546#4546 Name: Tatyana Fedorovna KOVALEVA
Татьяна Федоровна Ковалёва
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4547#4547 Name: Tamara Aleksandrovna LITVINOVA
Тамара Александровна Литвинова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4548#4548 Name: Anna Vladimirovna MITYANINA
Анна Владимировна Митянина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4549#4549 Name: Ksenia Vladimirovna MISHONOVA
Ксения Владимировна Мишонова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4550#4550 Name: Natalia Gennadyevna LISTOPADOVA
Наталья Геннадьевна Листопадова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4551#4551 Name: Sergey Sergeyevich KRAVTSOV
Сергей Сергеевич Кравцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4552#4552 Name: Evgeny Viktorovich KOZEEV
Евгений Викторович Козеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4553#4553 Name: Elena Mikhailovna ZAITSEVA
Елена Михайловна Зайцева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4554#4554 Name: Irina Aleksandrovna CHERKASOVA
Ирина Александровна Черкасова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4555#4555 Name: Anzhelika Vladimirovna EVDOKIMOVA
Анжелика Владимировна Евдокимова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4556#4556 Name: Denis Evgenievich GRIBOV
Денис Евгеньевич Грибов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4557#4557 Name: Eduard Valeryevich KABURNEEV
Эдуард Валерьевич Кабурнеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4558#4558 Name: Sergey Nikolaevich GORYAINOV
Сергей Николаевич Горяйнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4559#4559 Name: Elena Evgenievna LEONENKO
Елена Евгеньевна Леоненко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4560#4560 Name: Denis Vladimirovich KOLESNIKOV
Денис Владимирович Колесников
Russia / RussieIndividualCANADARussia / Russie04.09.2024