Lists of sanctions
216.73.216.143
29.06.2025 04:07:10

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
Subjects
More
Showing 4,801-4,820 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4801#4801 Name: Igor Evgenievich FEDOTOV
Игорь Евгеньевич Федотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4802#4802 Name: German Nikolaevich KULEMIN
Герман Николаевич Кулемин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4803#4803 Name: Roman Victorovich BURDO
Роман Викторович Бурдо
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4804#4804 Name: Dmitry Arkadyevich KOZLOV
Дмитрий Аркадьевич Козлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4805#4805 Name: Ivan Alexandrovich KURKIN
Иван Александрович Куркин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4806#4806 Name: Dmitry Yulianovich IONOV
Дмитрий Юлианович Ионов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4807#4807 Name: Alexander Vladimirovich KOPYLOV
Александр Владимирович Копылов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4808#4808 Name: Maxim Vladimirovich CHERNYSHEV
Максим Владимирович Чернышев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4809#4809 Name: Stanislav Igorevich MAKAROV
Станислав Игорьевич Мaкаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4810#4810 Name: Andrey Nikolaevich IVANOV
Андрей Николаевич Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4811#4811 Name: Sergei Gennadyevich PERESHIVKIN
Сергей Геннадьевич Перешивкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4812#4812 Name: Aleksey Vladimirovich PRYSEV
Алексей Владимирович Прысев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4813#4813 Name: Sergey Viktorovich RUDENKO
Сергей Викторович Руденко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4814#4814 Name: Olga Aleksandrovna KHAMENOK
Ольга Александровна Хаменок
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4815#4815 Name: Dmitriy Gennadievich LEVIN
Дмитрий Геннадьевич Левин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4816#4816 Name: Dmitriy Alekseevich GONCHAR
Дмитрий Алексеевич Гончар
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4817#4817 Name: Sergey Sergeevich ZORIN
Сергей Сергеевич Зорин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4818#4818 Name: Aleksandr Aleksandrovich POTAPOV
Александр Александрович Потапов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4819#4819 Name: Stepan Viktorovich GRIGOROV
Степан Викторович Григоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4820#4820 Name: Sergey Viktorovich MOSALEV
Сергей Викторович Мосалев
Russia / RussieIndividualCANADARussia / Russie04.09.2024