Lists of sanctions
216.73.216.174
14.08.2025 16:11:11

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
Subjects
More
Showing 4,841-4,860 of 38,191 items.
#NameAddressTypeListProgramDate of publication
4841#4841 Name: Alexey Fedorovich LAVRINENKO
Лавриненко Алексей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4842#4842 Name: Dmitry Viktorovich LAMEIKIN
Ламейкин Дмитрий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4843#4843 Name: Yana Valerievna LANTRATOVA
Лантратова Яна Валерьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4844#4844 Name: Evgeny Viktorovich LEBEDEV
Лебедев Евгений Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4845#4845 Name: Oleg Alexandrovich LEBEDEV
Лебедев Олег Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4846#4846 Name: Sergey Georgievich LEVCHENKO
Левченко Сергей Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4847#4847 Name: Sergey Dmitrievich LEONOV
Леонов Сергей Дмитриевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4848#4848 Name: Anatoly Fedorovich LESUN
Лесун Анатолий Фёдорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4849#4849 Name: Ruslan Abdulvakhievich LECHKHADZHIEV
Лечхаджиев Руслан Абдулвахиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4850#4850 Name: Anatoly Ivanovich LISITSYN
Лисицын Анатолий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4851#4851 Name: Sergey Fyodorovich LISOVSKY
Лисовский Сергей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4852#4852 Name: Vitaly Viktorovich LIKHACHEV
Лихачев Виталий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4853#4853 Name: Tatyana Georgievna LOBACH
Лобач Татьяна Георгиевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4854#4854 Name: Vyacheslav Yurievich LOGINOV
Логинов Вячеслав Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4855#4855 Name: Ivan Ivanovich LOOR
Лоор Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4856#4856 Name: Dmitry Nikolaevich LOTSMANOV
Лоцманов Дмитрий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4857#4857 Name: Andrei Konstantinovich LUGOVOY
Луговой Андрей Константинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4858#4858 Name: Roman Valerievich LYUBARSKY
Любарский Роман Валерьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4859#4859 Name: Roman Mikhailovich LYABIKHOV
Лябихов Роман Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4860#4860 Name: Alexander Georgievich MAZHUGA
Мажуга Александр Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024