Lists of sanctions
216.73.216.174
15.08.2025 01:34:30

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 5,681-5,700 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5681#5681 Name: Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич Медведев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5682#5682 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич Мельниченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5683#5683 Name: God Semenovich NISANOV
Год Семёнович Нисанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5684#5684 Name: Tabarik Ramzanovna KADYROVA
Табарик Рамзановна Кадырова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5685#5685 Name: Veronika Valerievna VLASOVA
Вероника Валериевна Власова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5686#5686 Name: Evgeny Evgenievich MARCHENKO
Евгений Евгеньевич Марченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5687#5687 Name: Alexey Yurevich AVDEEV
Алексей Юрьевич Авдеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5688#5688 Name: Oksana Genrikhovna DMITRIEVA
Оксана Генриховна Дмитриева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5689#5689 Name: Svetlana Vladimirovna MEDVEDEVA
Светлана Владимировна Медведева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5690#5690 Name: Rustam Usmanovich MURADOV
Рустам Усманович Мурадов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5691#5691 Name: Vitaly Gennadyevich SAVELYEV
Виталий Геннадьевич Савельев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5692#5692 Name: Umar SUGAIPOV
Умар Сугаипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5693#5693 Name: Irek Envarovich FAIZULLIN
Ирек Энварович Файзуллин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5694#5694 Name: Otary Ionovich ARSHBA
Отари Ионович Аршба
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5695#5695 Name: Larisa Nikolaevna BURANOVA
Лариса Николаевна Буранова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5696#5696 Name: Artur Nikolaevich CHILINGAROV
Артур Николаевич Чилингаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5697#5697 Name: Vyacheslav Anatolievich DAMDINTSURUNOV
Вячеслав Анатольевич Дамдинцурунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5698#5698 Name: Alexey Vasilievich GORDEYEV
Алексей Васильевич Гордеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5699#5699 Name: Vladimir Vladimirovich GUTENEV
Владимир Владимирович Гутенев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5700#5700 Name: Sholban Valerievich KARA-OOL
Шолбан Валерьевич Кара-оол
Russia / RussieIndividualCANADARussia / Russie04.09.2024