Lists of sanctions
216.73.216.174
14.08.2025 12:15:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 5,121-5,140 of 38,191 items.
#NameAddressTypeListProgramDate of publication
5121#5121 Name: Andrey Vladimirovich CHERNYSHEV
Андрей Владимирович Чернышев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5122#5122 Name: Alexander Vladimirovich DVOINYKH
Александр Владимирович Двойных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5123#5123 Name: Konstantin Konstantinovich DOLGOV
Константин Константинович Долгов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5124#5124 Name: Vadim Yevgenyevich DENGIN
Вадим Евгеньевич Деньгин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5125#5125 Name: Gennady Yegorovich EMELYANOV
Геннадий Егорович Емельянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5126#5126 Name: Olga Nikolayevna EPIFANOVA
Ольга Николаевна Епифанова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5127#5127 Name: Arsen Suleimanovich FADZAYEV
Арсен Сулейманович Фадзаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5128#5128 Name: Nikolai Vasilyevich FYODOROV
Николай Васильевич Федоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5129#5129 Name: Yury Viktorovich FEDOROV
Юрий Викторович Федоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5130#5130 Name: Airat Minerasokhovich GIBATDINOV
Айрат Минерасихович Гибатдинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5131#5131 Name: Alexander Vladislavovich GUSAKOVSKY
Александр Владиславович Гусаковский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5132#5132 Name: Denis Vladimirovich GUSEV
Денис Владимирович Гусев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5133#5133 Name: Dmitry Yurievich GORITSKY
Дмитрий Юрьевич Горицкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5134#5134 Name: Lilia Salavatovna GUMEROVA
Лилия Салаватовна Гумерова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5135#5135 Name: Lyubov Nikolayevna GLEBOVA
Любовь Николаевна Глебова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5136#5136 Name: Rimma Fedorovna GALUSHINA
Римма Федоровна Галушина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5137#5137 Name: Sergei Vasilyevich GORNYAKOV
Сергей Васильевич Горняков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5138#5138 Name: Suleiman Sadulayevich GEREMEYEV
Сулейман Садулаевич Геремеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5139#5139 Name: Svetlana Petrovna GORYACHEVA
Светлана Петровна Горячева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5140#5140 Name: Tatyana Anatolyevna GIGEL
Татьяна Анатольевна Гигель
Russia / RussieIndividualCANADARussia / Russie04.09.2024