Lists of sanctions
216.73.216.174
14.08.2025 20:20:28

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
Subjects
More
Showing 5,481-5,500 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5481#5481 Name: Nikolai Anatolevich VOLOBUEV
Николай Анатольевич Волобуев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5482#5482 Name: Igor Nikolaevich ZAVIYALOV
Игорь Николаевич Завьялов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5483#5483 Name: Aleksander Yuryevich NAZAROV
Александр Юрьевич Назаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5484#5484 Name: Dmitry Yuryevich LELIKOV
Дмитрий Юрьевич Леликов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5485#5485 Name: Maksim Vladimirovich VYBORNYKH
Максим Владимирович Выборных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5486#5486 Name: Oleg Nikolaevich EVTUSHENKO
Олег Николаевич Евтушенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5487#5487 Name: Anatoly Eduardovich SERDYUKOV
Анатолий Эдуардович Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5488#5488 Name: Victor Nikolayevich KIRYANOV
Виктор Николаевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5489#5489 Name: Vladimir Zalmanovich LITVIN
Литвин Владимир Залманович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5490#5490 Name: Yury Nikolayevich KOPTEV
Юрий Николаевич КОПТЕВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5491#5491 Name: Natalya Vladimirovna BORISOVA
Наталья Владимировна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5492#5492 Name: Elena Oduliovna SIERRA
Елена Одулиовна Сиэрра
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5493#5493 Name: Pavel Mikhaylovich OSIN
Павел Михайлович Осин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5494#5494 Name: Vasily Yuryevich BROVKO
Василий Юрьевич Бровко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5495#5495 Name: Natalya Ivanovna SMIRNOVA
Наталья Ивановна Смирнова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5496#5496 Name: Aleksandr Nikolaevich POPOV
Александр Николаевич Попов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5497#5497 Name: Nikolay Valentinovich ANDRIANOV
Николай Валентинович Андрианов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5498#5498 Name: Dmitriy Vladimirovich ARTYAKOV
Дмитрий Владимирович Артяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5499#5499 Name: Tatiana Vladimirovna ARTYAKOVA
Татьяна Владимировна Артякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5500#5500 Name: Sergey Anatolevich SERDYUKOV
Сергей Анатольевич Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024