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 5,641-5,660 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5641#5641 Name: Anastasiya Sergeyevna KIRILLOVA
Анастасия Сергеевна Кириллова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5642#5642 Name: Irina Aleksandrovna ALLEGROVA
Ирина Александровна Аллегрова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5643#5643 Name: Maksim Viktorovich AVERIN
Максим Викторович Аверин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5644#5644 Name: Timofei Viacheslavovich BORDACHEV
Тимофей Вячеславович Бордачев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5645#5645 Name: Igor Mikhailovich BUTMAN
Игорь Михайлович Бутман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5646#5646 Name: Larisa Aleksandrovna DOLINA
Лариса Александровна Долина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5647#5647 Name: Dmitriy Petrovich DYUZHEV
Дмитрий Петрович Дюжев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5648#5648 Name: Victoria Petrovna DAINEKO
Виктория Петровна Дайнеко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5649#5649 Name: Mikhail Sergeevich GALUSTYAN
Михаил Сергеевич Галустьян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5650#5650 Name: Vladimir Ilich MAKSIMENKO
Владимир Ильич Максименко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5651#5651 Name: Alexei Alexandrovich MORDASHOV
Алексей Александрович Мордашов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5652#5652 Name: Marina Alexandrovna MORDASHOVA
Марина Александровна Мордашова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5653#5653 Name: Ilya Alekseevich MORDASHOV
Илья Алексеевич Мордашов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5654#5654 Name: Kirill Alekseevich MORDASHOV
Кирилл Алексеевич Мордашов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5655#5655 Name: Nikita Alekseevich MORDASHOV
Никита Алексеевич Мордашов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5656#5656 Name: Mikhail Feliksovich SHEBAKPOLSKIY
Михаил Феликсович Шебакпольский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5657#5657 Name: Sergey Nikolayevich ARTEMYEV
Сергей Николаевич Артемьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5658#5658 Name: Yury Ivanovich BORISOV
Юрий Иванович Борисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5659#5659 Name: Andrei Removich BELOUSOV
Андрей Рэмович Белоусов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5660#5660 Name: Viktoria Valeriyevna ABRAMCHENKO
Виктория Валериевна Абрамченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024