Lists of sanctions
216.73.216.174
14.08.2025 16:11:12

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,161-5,180 of 38,191 items.
#NameAddressTypeListProgramDate of publication
5161#5161 Name: Nikolai Fedorovich KONDRATYUK
Николай Федорович Кондратюк		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5162#5162 Name: Nina Germanovna KULIKOVSKIH
Нина Германовна Куликовских		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5163#5163 Name: Oksana Vladimirovna KHLYAKINA
Оксана Владимировна Хлякина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5164#5164 Name: Olga Nikolaevna KHOKHLOVA
Ольга Николаевна Хохлова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5165#5165 Name: Olga Fedorovna KOVITIDI
Ольга Федоровна Ковитиди		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5166#5166 Name: Sergei Ivanovich KISLYAK
Сергей Иванович Кисляк		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5167#5167 Name: Sergey Viktorovich KALASHNIK
Сергей Викторович Калашник		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5168#5168 Name: Sergey Nikolayevich KOLBIN
Сергей Николаевич Колбин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5169#5169 Name: Suleiman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5170#5170 Name: Viktor Melkhiorovich KRESS
Виктор Мельхиорович Кресс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5171#5171 Name: Vladimir Igorevich KOZHIN
Владимир Игоревич Кожин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5172#5172 Name: Vladimir Kazimirovich KRAVCHENKO
Владимир Казимирович Кравченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5173#5173 Name: Vladimir Igorevich KRUGLY
Владимир Игоревич Круглый		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5174#5174 Name: Grigory Petrovich LEDKOV
Григорий Петрович Ледков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5175#5175 Name: Sergei Nikolayevich LUKIN
Сергей Николаевич Лукин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5176#5176 Name: Vladimir Albertovich LEBEDEV
Владимир Альбертович Лебедев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5177#5177 Name: Yulia Vikotrovna LAZUTKINA
Юлия Викторовна Лазуткина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5178#5178 Name: Alexei Petrovich MAYOROV
Алексей Петрович Майоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5179#5179 Name: Farit Mubarakshevich MUKHAMETSHIN
Фарит Мубаракшевич Мухаметшин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5180#5180 Name: Igor Nikolayevich MOROZOV
Игорь Николаевич Морозов		Russia / RussieIndividualCANADARussia / Russie04.09.2024