Lists of sanctions
216.73.216.174
15.08.2025 00:04:36

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 5,621-5,640 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5621#5621 Name: Andrey Georgievich BYSTRITSKY
Андрей Георгиевич Быстрицкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5622#5622 Name: Evgeny Evgenevich PODDUBNY
Евгений Евгеньевич Поддубный
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5623#5623 Name: Valeriya Pavlovna KALABAYEVA
Валерия Павловна Калабаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5624#5624 Name: Aleyona Anatolyevna CHUGULEVA
Алена Анатольевна Чугулева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5625#5625 Name: Marat Alimzhanovich BASHAROV
Марат Алимжанович Башаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5626#5626 Name: Nikolay Victorovich BASKOV
Николай Викторович Басков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5627#5627 Name: Dima Nikolaevich BILAN
Дима Николаевич Билан
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5628#5628 Name: Sergey Stanislavovich BOBUNETS
Сергей Станиславович Бобунец
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5629#5629 Name: Nikolay Vyacheslavovich RASTORGUYEV
Николай Вячеславович Расторгуев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5630#5630 Name: Oleg Mikhaylovich GAZMANOV
Олег Михайлович Газманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5631#5631 Name: Alexander Vitalievich MARSHAL
Александр Витальевич Маршал
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5632#5632 Name: Polina Sergeyevna GAGARINA
Полина Сергеевна Гагарина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5633#5633 Name: Nadezhda Georgievna BABKINA
Надежда Георгиевна Бабкина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5634#5634 Name: Alexander Nikolaevich BUINOV
Александр Николаевич Буйнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5635#5635 Name: Dana Alexandrovna BORISOVA
Дана Александровна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5636#5636 Name: Sergey Alexandrovich KARAGANOV
Сергей Александрович Караганов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5637#5637 Name: Yevgeniy Eduardovich GLOTOV
Евгений Эдуардович Глотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5638#5638 Name: Aleksandr Viktorovich IONOV
Александр Викторович Ионов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5639#5639 Name: Maksim Iosifovich KRANS
Максим Иосифович Кранс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5640#5640 Name: Nina Viktorovna DOROKHOVA
Нина Викторовна Дорохова
Russia / RussieIndividualCANADARussia / Russie04.09.2024