Lists of sanctions
216.73.216.174
14.08.2025 16:24:21

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 5,141-5,160 of 38,191 items.
#NameAddressTypeListProgramDate of publication
5141#5141 Name: Vladimir Philippovich GORODETSKIY
Владимир Филиппович Городецкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5142#5142 Name: Eduard Vladimirovich ISAKOV
Эдуард Владимирович Исаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5143#5143 Name: Sergey Pavlovich IVANOV
Сергей Павлович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5144#5144 Name: Vasily Nikolayevich IKONNIKOV
Василий Николаевич Иконников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5145#5145 Name: Aleksey Nikolayevich KONDRATENKO
Алексей Николаевич Кондратенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5146#5146 Name: Alexander Alexandrovich KARELIN
Александр Александрович Карелин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5147#5147 Name: Alexander Bogdanovich KARLIN
Александр Богданович Карлин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5148#5148 Name: Andrey Igorevich KISLOV
Андрей Игоревич Кислов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5149#5149 Name: Andrey Arkadyevich KLIMOV
Андрей Аркадьевич Климов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5150#5150 Name: Andrey Viktorovich KUTEPOV
Андрей Викторович Кутепов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5151#5151 Name: Arsen Bashirovich KANOKOV
Арсен Баширович Каноков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5152#5152 Name: Belan Bagaudinovich KHAMCHIEV
Белан Багаудинович Хамчиев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5153#5153 Name: Dmitry Gennadyevich KUZMIN
Дмитрий Геннадьевич Кузьмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5154#5154 Name: Galina Nikolayevna KARELOVA
Галина Николаевна Карелова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5155#5155 Name: Grigory Borisovich KARASIN
Григорий Борисович Карасин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5156#5156 Name: Irina Andreevna KOZHANOVA
Ирина Андреевна Кожанова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5157#5157 Name: Krym Oliyevich KAZANOKOV
Крым Олиевич Казаноков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5158#5158 Name: Maxim Gennadyevich KAVDZHARADZE
Максим Геннадьевич Кавджарадзе
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5159#5159 Name: Murat Krym-Gerievich KHAPSIROKOV
Мурат Крым-Гериевич Хапсироков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5160#5160 Name: Natalia Vladimirovna KOSYKHINA
Наталия Владимировна Косихина
Russia / RussieIndividualCANADARussia / Russie04.09.2024