Lists of sanctions
216.73.216.143
28.06.2025 10:56:50

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,301-5,320 of 37,545 items.
#NameAddressTypeListProgramDate of publication
5301#5301 Name: Andrei Gennadievich SEDYSHEV
Андрей Геннадьевич Седышев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5302#5302 Name: Vera Nikolaevna CHERVONOVA
Вера Николаевна Червонова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5303#5303 Name: Oleg Viktorovich ALYPOV
Олег Викторович Алыпов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5304#5304 Name: Alexander Georgievich FEDORINOV
Александр Георгиевич Федоринов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5305#5305 Name: Alexander SAMOFAL
Александр Самофал		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5306#5306 Name: Roman Mikhailovich MEZENTSEV
Роман Михайлович Мезенцев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5307#5307 Name: Konstantin Borisovich KUDRYAVTSEV
Константин Борисович Кудрявцев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5308#5308 Name: Valery SUKHAREV
Валерий Сухарев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5309#5309 Name: Leonid Alekseevich SAGALAKOV
Леонид Алексеевич Сагалаков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5310#5310 Name: Roman Saakovich SAAKYAN
Роман Саакович Саакян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5311#5311 Name: Vladimir Mikhailovich BOGDANOV
Владимир Михайлович Богданов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5312#5312 Name: Stanislav Valentinovich MAKSHAKOV
Станислав Валентинович Макшаков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5313#5313 Name: Alexey ALEXANDROV
Алексей Александров or Фролов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5314#5314 Name: Ivan Vladimirovich OSIPOV
Иван Владимирович Осипов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5315#5315 Name: Vladimir Alexandrovich PANYAEV
Владимир Паняев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5316#5316 Name: Aleksei Semyonovich SEDOV
Алексей Семёнович Седов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5317#5317 Name: Kirill Yuryevich VASILIEV
Кирилл Юрьевич Васильев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5318#5318 Name: Oleg Pavlovich AGARKOV
Олег Павлович Агарков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5319#5319 Name: Ruslan Shakhaevich ALKHANOV
Руслан Шахаевич Алханов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5320#5320 Name: Vladimir Leonidovich ANDREEV
Владимир Леонидович Андреев		Russia / RussieIndividualCANADARussia / Russie04.09.2024