Lists of sanctions
216.73.216.143
29.06.2025 01:02:15

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 4,861-4,880 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4861#4861 Name: Maksim Vladimirovich VYBORNYKH
Максим Владимирович Выборных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4862#4862 Name: Oleg Nikolaevich EVTUSHENKO
Олег Николаевич Евтушенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4863#4863 Name: Anatoly Eduardovich SERDYUKOV
Анатолий Эдуардович Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4864#4864 Name: Victor Nikolayevich KIRYANOV
Виктор Николаевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4865#4865 Name: Vladimir Zalmanovich LITVIN
Литвин Владимир Залманович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4866#4866 Name: Yury Nikolayevich KOPTEV
Юрий Николаевич КОПТЕВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4867#4867 Name: Natalya Vladimirovna BORISOVA
Наталья Владимировна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4868#4868 Name: Elena Oduliovna SIERRA
Елена Одулиовна Сиэрра
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4869#4869 Name: Pavel Mikhaylovich OSIN
Павел Михайлович Осин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4870#4870 Name: Vasily Yuryevich BROVKO
Василий Юрьевич Бровко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4871#4871 Name: Natalya Ivanovna SMIRNOVA
Наталья Ивановна Смирнова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4872#4872 Name: Aleksandr Nikolaevich POPOV
Александр Николаевич Попов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4873#4873 Name: Nikolay Valentinovich ANDRIANOV
Николай Валентинович Андрианов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4874#4874 Name: Dmitriy Vladimirovich ARTYAKOV
Дмитрий Владимирович Артяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4875#4875 Name: Tatiana Vladimirovna ARTYAKOVA
Татьяна Владимировна Артякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4876#4876 Name: Sergey Anatolevich SERDYUKOV
Сергей Анатольевич Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4877#4877 Name: Natalya Anatolevna SERDYUKOVA
Наталья Анатольевна Сердюкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4878#4878 Name: Evgeniya Nikolaevna VASILEVA
Евгения Николаевна Васильева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4879#4879 Name: Alan Valeryevich LUSHNIKOV
Алан Валерьевич Лушников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4880#4880 Name: Yan Valentinovich NOVIKOV
Ян Валентинович Но́виков
Russia / RussieIndividualCANADARussia / Russie04.09.2024