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 5,741-5,760 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5741#5741 Name: Maxim Anatolievich TOPILIN
Максим Анатольевич Топилин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5742#5742 Name: Vladislav Alexandrovich TRETIAK
Владислав Александрович Третьяк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5743#5743 Name: Saygidpasha Darbishevich UMAKHANOV
Сайгидпаша Дарбишевич Умаханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5744#5744 Name: Dzhasharbek Borisovich UZDENOV
Джашарбек Борисович Узденов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5745#5745 Name: Alexey Anatolievich VOLOTSKOV
Алексей Анатольевич Волоцков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5746#5746 Name: Elena Andreyevna VTORYGINA
Елена Андреевна Вторыгина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5747#5747 Name: Dmitry Fedorovich VYATKIN
Дмитрий Федорович Вяткин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5748#5748 Name: Elena Alexandrovna YAMPOLSKAYA
Елена Александровна Ямпольская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5749#5749 Name: Irina Anatolievna YAROVAYA
Ирина Анатольевна Яровая
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5750#5750 Name: Konstantin Fedorovich ZATULIN
Константин Федорович Затулин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5751#5751 Name: Pavel Nikolaevich ZAVALNY
Павел Николаевич Завальный
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5752#5752 Name: Victor Mikhailovich ZAVARZIN
Виктор Михайлович Заварзин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5753#5753 Name: Alexander Dmitrievich ZHUKOV
Александр Дмитриевич Жуков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5754#5754 Name: Olga Nikolaevna ALIMOVA
Ольга Николаевна Алимова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5755#5755 Name: Mikhail Nikolaevich BERULAVA
Михаил Николаевич Берулава
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5756#5756 Name: Robert Ivanovich KOCHIEV
Роберт Иванович Кочиев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5757#5757 Name: Oleg Alexeyevich MIKHAILOV
Олег Алексеевич Михайлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5758#5758 Name: Svetlana Evgenievna SAVITSKAYA
Светлана Евгеньевна Савицкая
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5759#5759 Name: Alexey Vasilievich CHEPA
Алексей Васильевич Чепа
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5760#5760 Name: Elena Grigorievna DRAPEKO
Елена Григорьевна Драпеко
Russia / RussieIndividualCANADARussia / Russie04.09.2024