Lists of sanctions
216.73.216.143
28.06.2025 19:06:43

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 5,081-5,100 of 37,545 items.
#NameAddressTypeListProgramDate of publication
5081#5081 Name: Dmitry Anatolievich KHUBEZOV
Дмитрий Анатольевич Хубезов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5082#5082 Name: Artem Yurievich KIRYANOV
Артем Юрьевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5083#5083 Name: Dmitry Nikolaevich KOBYLKIN
Дмитрий Николаевич Кобылкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5084#5084 Name: Lev Igorevich KOVPAK
Лев Игоревич Ковпак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5085#5085 Name: Andrey Leonidovich KRASOV
Андрей Леонидович Красов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5086#5086 Name: Rizvan Daniyalovich KURBANOV
Ризван Даниялович Курбанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5087#5087 Name: Eduard Anatolievich KUZNETSOV
Эдуард Анатольевич Кузнецов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5088#5088 Name: Anna Yurievna KUZNETSOVA
Анна Юрьевна Кузнецова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5089#5089 Name: Tatiana Petrovna LARIONOVA
Татьяна Петровна Ларионова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5090#5090 Name: Andrey Mikhailovich MAKAROV
Андрей Михайлович Макаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5091#5091 Name: Oleg Anatolievich MATVEICHEV
Олег Анатольевич Матвейчев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5092#5092 Name: Artem Pavlovich METELEV
Артем Павлович Метелев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5093#5093 Name: Oleg Victorovich MOROZOV
Олег Викторович Морозов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5094#5094 Name: Evgeny Sergeyevich MOSKVICHEV
Евгений Сергеевич Москвичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5095#5095 Name: Zelimkhan Alikoevich MUTSOEV
Зелимхан Аликоевич Муцоев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5096#5096 Name: Victoria Victorovna NIKOLAEVA
Виктория Викторовна Николаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5097#5097 Name: Marat Abdulhaevich NURIEV
Марат Абдулхаевич Нуриев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5098#5098 Name: Marina Eduardovna ORGEYEVA
Марина Эдуардовна Оргеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5099#5099 Name: Vladimir Victorovich PAVLOV
Владимир Викторович Павлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5100#5100 Name: Alexander Petrovich PETROV
Александр Петрович Петров
Russia / RussieIndividualCANADARussia / Russie04.09.2024