Lists of sanctions
216.73.216.174
14.08.2025 20:20:54

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 5,501-5,520 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5501#5501 Name: Natalya Anatolevna SERDYUKOVA
Наталья Анатольевна Сердюкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5502#5502 Name: Evgeniya Nikolaevna VASILEVA
Евгения Николаевна Васильева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5503#5503 Name: Alan Valeryevich LUSHNIKOV
Алан Валерьевич Лушников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5504#5504 Name: Yan Valentinovich NOVIKOV
Ян Валентинович Но́виков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5505#5505 Name: Sergey Viktorovich PITIKOV
Сергей Викторович Питиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5506#5506 Name: Alexander Vladimirovich DENISOV
Александр Владимирович Денисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5507#5507 Name: Alexander Vladimirovich SMIRNOV
Александр Владимирович Смирнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5508#5508 Name: Alexander Viktorovich KOCHKIN
Александр Викторович Кочкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5509#5509 Name: Vladimir Stepanovich ALEKSEEV
Владимир Степанович Алексеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5510#5510 Name: Tina KANDELAKI
Тина Канделаки
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5511#5511 Name: Melaniya Andreyevna KONDRAKHINA
Мелания Андреевна Кондрахина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5512#5512 Name: Leontiy Andreyevich KONDRAKHIN
Леонтий Андреевич Кондрахин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5513#5513 Name: Naila Vagif Kyzy ASKER-ZADE
Наиля Вагиф кызы Аскер-заде
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5514#5514 Name: Kirill Alekseevich KLEIMYONOV
Кирилл Алексеeвич Клеймёнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5515#5515 Name: Andrei Olegovich KONDRASHOV
Андрей Олегович Кондрашов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5516#5516 Name: Vladimir Vladimirovich KORNILOV
Владимир Владимирович Корнилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5517#5517 Name: Sergei Alexandrovich MIKHEEV
Сергей Александрович Михеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5518#5518 Name: Anatoly Alexandrovich KUZICHEV
Анатолий Александрович Кузичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5519#5519 Name: Olesya Alexandrovna LOSEVA
Олеся Александровна Лосева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5520#5520 Name: Mikhail Vladimirovich LEONTYEV
Михаил Владимирович Леонтьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024