Lists of sanctions
216.73.216.174
14.08.2025 17:25:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 4,821-4,840 of 38,191 items.
#NameAddressTypeListProgramDate of publication
4821#4821 Name: Oleg Alekseevich KOLESNIKOV
Колесников Олег Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4822#4822 Name: Nikolay Vasilievich KOLOMEYTSEV
Коломейцев Николай Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4823#4823 Name: Sergey Vladimirovich KOLUNOV
Колунов Сергей Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4824#4824 Name: Boris Olegovich KOMOTSKY
Комоцкий Борис Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4825#4825 Name: Vladimir Mikhailovich KONONOV
Кононов Владимир Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4826#4826 Name: Alexey Viktorovich KORNIENKO
Корниенко Алексей Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4827#4827 Name: Olga Vladimirovna KOROBOVA
Коробова Ольга Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4828#4828 Name: Natalya Vasilievna KOSTENKO
Костенко Наталья Васильевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4829#4829 Name: Sergey Nikolaevich KOTKIN
Коткин Сергей Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4830#4830 Name: Vladimir Alekseevich KOSHELEV
Кошелев Владимир Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4831#4831 Name: Denis Borisovich KRAVCHENKO
Кравченко Денис Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4832#4832 Name: Anton Alekseevich KRASNOSHTANOV
Красноштанов Антон Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4833#4833 Name: Sergey Vladimirovich KRIVONOSOV
Кривоносов Сергей Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4834#4834 Name: Andrey Anatolievich KUZNETSOV
Кузнецов Андрей Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4835#4835 Name: Dmitry Vadimovich KUZNETSOV
Кузнецов Дмитрий Вадимович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4836#4836 Name: Mikhail Vladimirovich KUZMIN
Кузьмин Михаил Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4837#4837 Name: Vadim Valentinovich KUMIN
Кумин Вадим Валентинович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4838#4838 Name: Alexey Vladimirovich KURINNY
Куринный Алексей Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4839#4839 Name: Tatyana Alekseevna KUSAIKO
Кусайко Татьяна Алексеевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4840#4840 Name: Vitaly Vasilievich KUSHNAREV
Кушнарев Виталий Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024