Lists of sanctions
216.73.216.174
14.08.2025 19:00:42

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 5,381-5,400 of 38,191 items.
#NameAddressTypeListProgramDate of publication
5381#5381 Name: Vladimir Viktorovich LOGUNOV
Владимир Викторович Логунов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5382#5382 Name: Oleg Aleksandrovich TERLYAKOV
Олег Александрович Терляков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5383#5383 Name: Vadim Alekseevich SUBBOTIN
Вадим Алексеевич Субботин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5384#5384 Name: Milosh Eduardovich VAGNER
Милош Эдуардович Вагнер		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5385#5385 Name: Petr AKOPOV
Петр Акопов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5386#5386 Name: Ekaterina Sergeevna ANDREEVA
Екатерина Сергеевна Андреева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5387#5387 Name: Andrei Boevich KURBANOV
Андрей Боевич Курбанов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5388#5388 Name: Viacheslav Sergeevich KLOBUKOV
Вячеслав Сергеевич Клобуков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5389#5389 Name: Aleksandr Viktorovich VINS
Александр Викторович Винс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5390#5390 Name: Aleksandr Leonidovich SHERSHNEV
Александр Леонидович Шершнев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5391#5391 Name: Sergei Aleksandrovich VETROV
Сергей Александрович Ветров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5392#5392 Name: Ruslan Ovsepovich MITIAEV
Руслан Овсепович Митяев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5393#5393 Name: Andrei Nikolaevich ERMISHKO
Андрей Николаевич Ермишко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5394#5394 Name: Maksim Alekseevich PLATONENKOV
Максим Алексеевич Платоненков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5395#5395 Name: Vladimir Viktorovich MATAFONOV
Владимир Викторович Матафонов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5396#5396 Name: Dmitrii Ivanovich LVOV
Дмитрий Иванович Львов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5397#5397 Name: Evgenii Valerievich LADYZHENSKII
Евгений Валерьевич Ладыженский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5398#5398 Name: Dmitrii Viktorovich PAKHANDRIN
Дмитрий Викторович Пахандрин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5399#5399 Name: Anatolii Aleksandrovich SHIPITSYN
Анатолий Александрович Шипицын		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5400#5400 Name: Denis Nikolaevich DEEV
Денис Николаевич Деев		Russia / RussieIndividualCANADARussia / Russie04.09.2024