Lists of sanctions
216.73.216.143
28.06.2025 22:21:03

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,001-5,020 of 37,545 items.
#NameAddressTypeListProgramDate of publication
5001#5001 Name: Marat Alimzhanovich BASHAROV
Марат Алимжанович Башаров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5002#5002 Name: Nikolay Victorovich BASKOV
Николай Викторович Басков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5003#5003 Name: Dima Nikolaevich BILAN
Дима Николаевич Билан		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5004#5004 Name: Sergey Stanislavovich BOBUNETS
Сергей Станиславович Бобунец		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5005#5005 Name: Nikolay Vyacheslavovich RASTORGUYEV
Николай Вячеславович Расторгуев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5006#5006 Name: Oleg Mikhaylovich GAZMANOV
Олег Михайлович Газманов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5007#5007 Name: Alexander Vitalievich MARSHAL
Александр Витальевич Маршал		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5008#5008 Name: Polina Sergeyevna GAGARINA
Полина Сергеевна Гагарина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5009#5009 Name: Nadezhda Georgievna BABKINA
Надежда Георгиевна Бабкина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5010#5010 Name: Alexander Nikolaevich BUINOV
Александр Николаевич Буйнов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5011#5011 Name: Dana Alexandrovna BORISOVA
Дана Александровна Борисова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5012#5012 Name: Sergey Alexandrovich KARAGANOV
Сергей Александрович Караганов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5013#5013 Name: Yevgeniy Eduardovich GLOTOV
Евгений Эдуардович Глотов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5014#5014 Name: Aleksandr Viktorovich IONOV
Александр Викторович Ионов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5015#5015 Name: Maksim Iosifovich KRANS
Максим Иосифович Кранс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5016#5016 Name: Nina Viktorovna DOROKHOVA
Нина Викторовна Дорохова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5017#5017 Name: Anastasiya Sergeyevna KIRILLOVA
Анастасия Сергеевна Кириллова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5018#5018 Name: Irina Aleksandrovna ALLEGROVA
Ирина Александровна Аллегрова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5019#5019 Name: Maksim Viktorovich AVERIN
Максим Викторович Аверин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5020#5020 Name: Timofei Viacheslavovich BORDACHEV
Тимофей Вячеславович Бордачев		Russia / RussieIndividualCANADARussia / Russie04.09.2024