Lists of sanctions
216.73.216.174
14.08.2025 19:00:43

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 - 14.08.2025., 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 5,361-5,380 of 38,191 items.
#NameAddressTypeListProgramDate of publication
5361#5361 Name: Tigran Edmondovich KEOSAYAN
Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5362#5362 Name: Olga Vladimirovna SKABEYEVA
Ольга Владимировна Скабеева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5363#5363 Name: Modest Alexeyevich KOLEROV
Модест Алексеевич Колеров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5364#5364 Name: Roman Georgievich BABAYAN
Роман Георгиевич Бабаян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5365#5365 Name: Yevgeniy Nikolaevich PRILEPIN
Евгений Николаевич Прилепин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5366#5366 Name: Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5367#5367 Name: Arkady Viktorovich MAMONTOV
Аркадий Викторович Мамонтов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5368#5368 Name: Alexey Lvovich NIKOLOV
Алексей Львович Николов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5369#5369 Name: Anton Sergeyevich ANISIMOV
Антон Сергеевич Анисимов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5370#5370 Name: Maria Vladimirovna ZAKHAROVA
Мария Владимировна Захарова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5371#5371 Name: Irina Vladimirovna VOLK
Ирина Владимировна Волк		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5372#5372 Name: Adam Sultanovich DELIMKHANOV
Адам Султанович Делимханов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5373#5373 Name: Mikhail Eduardovich OSEEVSKY
Михаил Эдуардович Осеевский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5374#5374 Name: Mikhail Igorevich POLUBOYARINOV
Михаил Игоревич Полубояринов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5375#5375 Name: Sergei Alexandrovich MARKOV
Серге́й Александрович Марков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5376#5376 Name: Sergey Alexandrovich PAHOMOV
Сергей Александрович Пахомов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5377#5377 Name: Denis Gennadievich POPOV
Денис Геннадьевич Попов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5378#5378 Name: Vladimir Mikhailovich GUNDYAYEV
Владимир Михайлович Гундяев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5379#5379 Name: Tigran Oganesovich KHUDAVERDYAN
Тигран Оганесович Худавердян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5380#5380 Name: Andrei Yurievich LIPOV
Андрей Юрьевич Липов		Russia / RussieIndividualCANADARussia / Russie04.09.2024