Lists of sanctions
216.73.216.174
15.08.2025 06:50:08

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 5,881-5,900 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5881#5881 Name: Mikhail Lvovich KRUPIN
Михаил Львович Крупин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5882#5882 Name: Andrei Vladimirovich ZIMIN
Андрей Владимирович Зимин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5883#5883 Name: Anton Olegovich KOTYAKOV
Антон Олегович Котяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5884#5884 Name: Olga Vladimirovna ROMANOVA
Ольга Владимировна Романова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5885#5885 Name: Natalia Viktorovna GANKINA
Наталья Викторовна Ганькина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5886#5886 Name: Olga Aleksandrovna KAZANTSEVA
Ольга Александровна Казанцева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5887#5887 Name: Irina Nikolaevna PINCHUK
Ирина Николаевна Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5888#5888 Name: Alevtina Vasilyevna ANDREEVA
Алевтина Васильевна Андреева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5889#5889 Name: Vladimir Yaroslavovich LUCHANINOV
Владимир Ярославович Лучанинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5890#5890 Name: Fyodor Aleksandrovich LUKYANOV
Фёдор Александрович Лукьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5891#5891 Name: Andrey Vadimovich KORTUNOV
Андрей Вадимович Кортунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5892#5892 Name: Dmitri Vitalyevich TRENIN
Дмитрий Витальевич Тренин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5893#5893 Name: Natalya Valeryevna BURLINOVA
Наталья Валерьевна Бурлинова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5894#5894 Name: Vasily Borisovich KASHIN
Василий Борисович Кашин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5895#5895 Name: Yaroslav Dmitrievich LISOVOLIK
Ярослав Дмитриевич Лисоволик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5896#5896 Name: Anatoly Vasilievich TORKUNOV
Анатолий Васильевич Торкунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5897#5897 Name: Evgeny Alexandrovich PRIMAKOV
Евгений Александрович Примаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5898#5898 Name: Vasily Olegovich AVCHENKO
Василий Олегович Авченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5899#5899 Name: Alexander Vyacheslavovich MACHEVSKY
Александр Вячеславович Мачевский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5900#5900 Name: Nadezhda Vladimirovna LAVRENTIEVA
Надежда Владимировна Лаврентьева
Russia / RussieIndividualCANADARussia / Russie04.09.2024