Lists of sanctions
216.73.216.174
15.08.2025 03:19:26

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 5,761-5,780 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5761#5761 Name: Anatoly Nikolaevich GRESHNEVIKOV
Анатолий Николаевич Грешневиков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5762#5762 Name: Nikolay Vladimirovich NOVICHKOV
Николай Владимирович Новичков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5763#5763 Name: Rifat Gabdulkhakovich SHAYKHUTDINOV
Рифат Габдулхакович Шайхутдинов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5764#5764 Name: Georgy Konstantinovich ARAPOV
Георгий Константинович Арапов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5765#5765 Name: Sardana Vladimirovna AVKSENTIEVA
Сардана Владимировна Авксентьева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5766#5766 Name: Roza Basirovna CHEMERIS
Роза Басировна Чемерис		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5767#5767 Name: Vladislav Andreyevich DAVANKOV
Владислав Андреевич Даванков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5768#5768 Name: Alexander Vyacheslavovich DEMIN
Александр Вячеславович Дёмин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5769#5769 Name: Ksenia Alexandrovna GORYACHEVA
Ксения Александровна Горячева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5770#5770 Name: Maxim Alexeyevich GULIN
Максим Алексеевич Гулин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5771#5771 Name: Amir Makhsudovich KHAMITOV
Амир Махсудович Хамитов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5772#5772 Name: Oleg Yurievich LEONOV
Олег Юрьевич Леонов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5773#5773 Name: Vladimir Vladimirovich PLYAKIN
Владимир Владимирович Плякин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5774#5774 Name: Grigory Vladimirovich SHILKIN
Григорий Владимирович Шилкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5775#5775 Name: Sangadzhi Andreyevich TARBAEV
Сангаджи Андреевич Тарбаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5776#5776 Name: Alla Viktorovna POLYAKOVA
Алла Викторовна Полякова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5777#5777 Name: Anton Olegovich TKACHEV
Антон Олегович Ткачев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5778#5778 Name: Yury Anatolyevich CHIKHANCHIN
Юрий Анатольевич Чиханчин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5779#5779 Name: Aleksandr Aleksandrovich IVANOV
Александр Александрович Иванов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5780#5780 Name: Valery Nikolayevich ZAKHAROV
Валерий Николаевич Захаров		Russia / RussieIndividualCANADARussia / Russie04.09.2024