Lists of sanctions
216.73.216.174
14.08.2025 12:15:02

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 5,081-5,100 of 38,191 items.
#NameAddressTypeListProgramDate of publication
5081#5081 Name: Alisher Burkhanovich USMANOV
Алишер Бурханович Усманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5082#5082 Name: Elena Evgenievna MOROZOVA
Елена Евгеньевна Морозова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5083#5083 Name: Igor Vladimirovich YANCHUK
Игорь Владимирович Янчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5084#5084 Name: Dmitry Yuryevich GRIGORENKO
Дмитрий Юрьевич Григоренко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5085#5085 Name: Maxim Gennadyevich RESHETNIKOV
Максим Геннадьевич Решетников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5086#5086 Name: Nikolai Anatolyevich YEVMENOV
Николай Анатольевич Евменов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5087#5087 Name: Vladimir Lvovich KASATONOV
Владимир Львович Касатонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5088#5088 Name: Igor Vladimirovich OSIPOV
Игорь Владимирович Осипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5089#5089 Name: Sergei Vladimirovich SUROVIKIN
Сергей Владимирович Суровикин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5090#5090 Name: Sergey Vladimirovich DRONOV
Сергей Владимирович Дронов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5091#5091 Name: Sergey Mikhailovich PINCHUK
Игорь Владимирович Осипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5092#5092 Name: Arkadiy Yurevich ROMANOV
Сергей Михайлович Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5093#5093 Name: Andrei Olgertovich VOLOZHINSKY
Андрей Ольгертович Воложинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5094#5094 Name: Mikhail Yevgenyevich MIZINTSEV
Михаил Евгеньевич Мизинцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5095#5095 Name: Igor Yevgenyevich KONASHENKOV
Игорь Евгеньевич Конашенков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5096#5096 Name: Aleksandr Petrovich CHUPRIYAN
Александр Петрович Чуприян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5097#5097 Name: Dmitry Viktorovich KOCHNEV
Дмитрий Викторович Кочнев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5098#5098 Name: Sergei Borisovich KOROLYOV
Сергей Борисович Королёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5099#5099 Name: Alexander Konstantinovich AKIMOV
Александр Константинович Акимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5100#5100 Name: Anatoly Dmitriyevich ARTAMONOV
Анатолий Дмитриевич Артамонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024