Lists of sanctions
216.73.216.174
14.08.2025 22:18:51

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 5,581-5,600 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5581#5581 Name: Musa Jusupovich BAZHAEV
Муса Юсупович Бажаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5582#5582 Name: Vitaly Anatolyevich MARKELOV
Виталий Анатольевич Маркелов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5583#5583 Name: Nikolay Grigorievich SHULGINOV
Николай Григорьевич Шульгинов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5584#5584 Name: Vladimir Alexandrovich MAU
Владимир Александрович Мау		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5585#5585 Name: Viktor Georgievich MARTYNOV
Виктор Георгиевич Мартынов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5586#5586 Name: Alexander Valentinovich NOVAK
Александр Валентинович Новак		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5587#5587 Name: Denis Valentinovich MANTUROV
Денис Валентинович Мантуров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5588#5588 Name: Denis Vladimirovich FEDOROV
Денис Владимирович Федоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5589#5589 Name: Yuri Stanislavovich NOSOV
Юрий Станиславович Носов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5590#5590 Name: Gennady Nikolaevich SUKHOV
Геннадий Николаевич Сухов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5591#5591 Name: Sergei Nikolaevich MENSHIKOV
Сергей Николаевич Меньшиков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5592#5592 Name: Sergey Fedorovich KHOMYAKOV
Сергей Федорович Хомяков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5593#5593 Name: Elena Vladimirovna MIKHAILOVA
Елена Владимировна Михайлова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5594#5594 Name: Aleksandr Sergeevich IVANNIKOV
Александр Сергеевич Иванников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5595#5595 Name: Irina Yurievna KOROBKINA
Ирина Юрьевна Коробкина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5596#5596 Name: Konstantin Valeryevich KHOMENKO
Константин Валерьевич Хоменко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5597#5597 Name: Yuriy Viktorovich NAUMOV
Юрий Викторович Наумов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5598#5598 Name: Vasiliy Vladimirovich SAVCHENKO
Василий Владимирович Савченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5599#5599 Name: Alla Evgenyevna FILATOVA
Алла Евгеньевна Филатова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5600#5600 Name: Dmitriy Evgenyevich ZABOROVSKIY
Дмитрий Евгеньевич Заборовский		Russia / RussieIndividualCANADARussia / Russie04.09.2024