Lists of sanctions
216.73.216.143
28.06.2025 19:10:28

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 5,041-5,060 of 37,545 items.
#NameAddressTypeListProgramDate of publication
5041#5041 Name: Marat Shakirzyanovich KHUSNULLIN
Марат Шакирзянович Хуснуллин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5042#5042 Name: Nadezhda Sergeevna KIRIYENKO
Надежда Сергеевна Кириенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5043#5043 Name: Maria Vladislavovna KIRIYENKO
Мария Владиславовна Кириенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5044#5044 Name: Lyubov Sergeevna KIRIYENKO
Любовь Сергеевна Кириенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5045#5045 Name: Maxim Stanislavovich ORESHKIN
Максим Станиславович Орешкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5046#5046 Name: Igor Yurievich BABUSHKIN
Игорь Юрьевич Бабушкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5047#5047 Name: Mikhail Viktorovich BABICH
Михаил Викторович Бабич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5048#5048 Name: Alexei Logvinovich OVERCHUK
Алексей Логвинович Оверчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5049#5049 Name: Margarita Arvitovna LYANGE
Маргарита Арвитовна Лянге
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5050#5050 Name: Igor Anatolyevich KIRILLOV
Игорь Анатольевич Кириллов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5051#5051 Name: Alexander Leonidovich LINETS
Александр Леонидович Линец
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5052#5052 Name: Larisa Igorevna BRYCHYOVA
Лариса Игоревна Брычёва
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5053#5053 Name: Andrey Nikolayevich KLEPACH
Андрей Николаевич Клепач
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5054#5054 Name: Larisa Vyacheslavovna KALANDA
Лариса Вячеславовна Каланда
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5055#5055 Name: Vladimir Alexandrovich KALANDA
Владимир Александрович Каланда
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5056#5056 Name: Valery Dmitrievich ZORKIN
Валерий Дмитриевич Зорькин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5057#5057 Name: Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич Медведев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5058#5058 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич Мельниченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5059#5059 Name: God Semenovich NISANOV
Год Семёнович Нисанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5060#5060 Name: Tabarik Ramzanovna KADYROVA
Табарик Рамзановна Кадырова
Russia / RussieIndividualCANADARussia / Russie04.09.2024