Lists of sanctions
216.73.216.174
15.08.2025 06:50:59

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 5,861-5,880 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5861#5861 Name: Tuiaara Valerievna VASILIEVA
Туйаара Валерьевна Васильева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5862#5862 Name: Andrei Eduardovich STEPANOV
Андрей Эдуардович Степанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5863#5863 Name: Liudmila Borisovna NIZAMOVA
Людмила Борисовна Низамова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5864#5864 Name: Natalia Vladimirovna KOMAROVA
Наталья Владимировна Комарова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5865#5865 Name: Andrei Aleksandrovich MUKHIN
Андрей Александрович Мухин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5866#5866 Name: Tereza Anatolyevna PONOMAREVA
Тереза Анатольевна Пономарева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5867#5867 Name: Natalia Vasilievna STREBKOVA
Наталья Васильевна Стребкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5868#5868 Name: Artyom Alexeeivich ZDUNOV
Артем Алексеевич Здунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5869#5869 Name: Nikita Vladimirovich NAGORNY
Нагорный Никита Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5870#5870 Name: Anton Vyacheslavovich DEMIDOV
Антон Вячеславович Демидов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5871#5871 Name: Eleonora Mikhailovna FEDORENKO
Элеонора Михайловна Федоренко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5872#5872 Name: Larisa Anatolyevna MOSOLYGINA
Лариса Анатольевна Мосолыгина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5873#5873 Name: Ekaterina Vyacheslavovna SMORODA
Екатерина Вячеславовна Сморода
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5874#5874 Name: Danilo Aleksandrovich TRUBITSYN
Данило Александрович Трубицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5875#5875 Name: Mikhail Valeryevich SHILOV
Михаил Валерьевич Шилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5876#5876 Name: Pyotr Vladimirovich PEREVEZENTSEV
Петр Владимирович Перевезенцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5877#5877 Name: Alexandr Semenovich BROD
Александр Семенович Брод
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5878#5878 Name: Svetlana Viktorovna ADAMENKO
Светлана Викторовна Адаменко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5879#5879 Name: Natalia Alekseevna ZYKOVA
Наталия Алексеевна Зыкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5880#5880 Name: Igor Rudolfovich MOROKOV
Игорь Рудольфович Мороков
Russia / RussieIndividualCANADARussia / Russie04.09.2024