Lists of sanctions
216.73.216.174
15.08.2025 03:19:27

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 5,781-5,800 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5781#5781 Name: Nikolai Aleksandrovich PANKOV
Николай Александрович Панков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5782#5782 Name: Andrei Sergeevich KOMOGORTSEV
Андрей Сергеевич Комогорцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5783#5783 Name: Viktor Evgenievich MYACHIN
Виктор Евгеньевич Мячин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5784#5784 Name: Sergey Olegovich RUDNOV
Сергей Олегович Руднов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5785#5785 Name: Ilham Mammadhasan oglu RAHIMOV
Ильгам Мамедгасан оглы Рагимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5786#5786 Name: Nikolay Dmitrievich EGOROV
Николай Дмитриевич Егоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5787#5787 Name: Aleksey Ivanovich ISAYKIN
Исайкин Алексей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5788#5788 Name: Vadim Sergeevich DOBROV
Вадим Сергеевич Добров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5789#5789 Name: Vladimir Mikhailovich IVANOV
Владимир Михайлович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5790#5790 Name: Leonid Ivanovich PONOMAREV
Леонид Иванович Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5791#5791 Name: Rustam Nurgaliyevich MINNIKHANOV
Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5792#5792 Name: Gulsina Akhatovna MINNIKHANOVA
Гульсина Ахатовна Минниханова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5793#5793 Name: Vladimir Alekseevich CHIZHOV
Владимир Алексеевич Чижов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5794#5794 Name: Anastasia Olegovna UDALTSOVA
Анастасия Олеговна Удальцова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5795#5795 Name: Vladimir Mikhailovich NOVIKOV
Владимир Михайлович Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5796#5796 Name: Andrey Borisovich PARFENOV
Андрей Борисович Парфёнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5797#5797 Name: Andrei Nikolaeviсh SVINTSOV
Андрей Николаевич Свинцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5798#5798 Name: Sergey Valeryevich SKORYKH
Сергей Валерьевич Скорых
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5799#5799 Name: Yuriy Nikolaevich KORKISHKO
Юрий Николаевич Коркишко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5800#5800 Name: Boris Yuryevich TITOV
Борис Юрьевич Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024