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.
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.
Subjects
Showing 4,661-4,680 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4661 | Alexander Semenovich VINOKUROV Александр Семенович Винокуров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4662 | Petr Olegovich AVEN Пëтр Олегович Авен | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4663 | Mikhail Maratovich FRIDMAN Михаил Маратович Фридман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4664 | Mikhail Safarbekovich GUTSERIEV Михаи́л Сафарбе́кович Гуцери́ев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4665 | Elvira Sakhipzadovna NABIULLINA Эльвира Сахипзадовна Набиуллина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4666 | Sergey ROLDUGIN Сергей Павлович Ролдугин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4667 | Alexander TORSHIN Александр Порфирьевич Торшин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4668 | German Borisovich KHAN Герман Борисович Хан | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4669 | Alexander PONOMARENKO Александр Анатольевич Пономаренко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4670 | Katerina Vladimirovna TIKHONOVA Катерина Тихонова Екатерина Владимировна Путина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4671 | Maria Vladimirovna VORONTSOVA Мария Воронцова Мария Владимировна Путина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4672 | Maria Aleksandrovna LAVROVA Мария Александровна Лаврова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4673 | Yekaterina Sergeyevna VINOKUROVA Екатерина Сергеевна Винокурова Екатерина Лаврова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4674 | Vagit Yusufovich ALEKPEROV Вагит Юсуфович Алекперов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4675 | Alexander Dmitrievich PUMPYANSKY Александр Дмитриевич Пумпянский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4676 | Sergey Alexandrovich KULIKOV Сергей Александрович Куликов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4677 | Andrey Andreevich GURYEV Андрей Андреевич Гурьев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4678 | Dmitri Alekseevich LEBEDEV Дмитрий Алексеевич ЛЕБЕДЕВ | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4679 | Viktor Filippovich RASHNIKOV Виктор Филиппович Рашников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4680 | Alexey Viktorovich KUZMICHEV Алексей Викторович Кузьмичёв | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |