Lists of sanctions
216.73.216.143
29.06.2025 12:13:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,561-4,580 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4561#4561 Name: Sergey Viktorovich KALASHNIK
Сергей Викторович Калашник		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4562#4562 Name: Sergey Nikolayevich KOLBIN
Сергей Николаевич Колбин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4563#4563 Name: Suleiman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4564#4564 Name: Viktor Melkhiorovich KRESS
Виктор Мельхиорович Кресс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4565#4565 Name: Vladimir Igorevich KOZHIN
Владимир Игоревич Кожин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4566#4566 Name: Vladimir Kazimirovich KRAVCHENKO
Владимир Казимирович Кравченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4567#4567 Name: Vladimir Igorevich KRUGLY
Владимир Игоревич Круглый		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4568#4568 Name: Grigory Petrovich LEDKOV
Григорий Петрович Ледков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4569#4569 Name: Sergei Nikolayevich LUKIN
Сергей Николаевич Лукин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4570#4570 Name: Vladimir Albertovich LEBEDEV
Владимир Альбертович Лебедев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4571#4571 Name: Yulia Vikotrovna LAZUTKINA
Юлия Викторовна Лазуткина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4572#4572 Name: Alexei Petrovich MAYOROV
Алексей Петрович Майоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4573#4573 Name: Farit Mubarakshevich MUKHAMETSHIN
Фарит Мубаракшевич Мухаметшин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4574#4574 Name: Igor Nikolayevich MOROZOV
Игорь Николаевич Морозов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4575#4575 Name: Sergei Petrovich MIKHAILOV
Сергей Петрович Михайлов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4576#4576 Name: Sergei Gerasimovich MITIN
Сергей Герасимович Митин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4577#4577 Name: Sergey Alexanderovich MARTYNOV
Сергей Александрович Мартынов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4578#4578 Name: Sergey Nikolayevich MURATOV
Сергей Николаевич Муратов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4579#4579 Name: Taimuraz Dzambekovich MAMSUROV
Таймураз Дзамбекович Мамсуров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4580#4580 Name: Alexander Vladimirovich NAROLIN
Александр Владимирович Наролин		Russia / RussieIndividualCANADARussia / Russie04.09.2024