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 5,961-5,980 of 38,209 items.
#NameAddressTypeListProgramDate of publication
5961#5961 Name: Valery Alexandrovich SARZHIN
Валерий Александрович Саржин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5962#5962 Name: Yury Nikolaevich SAVENKOV
Юрий Николаевич Савенков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5963#5963 Name: Andrey Fyodorovich SERGEEV
Андрей Федорович Сергеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5964#5964 Name: Alexander Nikolaevich SOKRUTENKO
Александр Николаевич Сокрутенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5965#5965 Name: Vladislav Alexandrovich TOLKUNOV
Владислав Александрович Толкунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5966#5966 Name: Vasily Petrovich UMNOV
Василий Петрович Умнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5967#5967 Name: Dmitry Yurievich VELMOZHKO
Дмитрий Юрьевич Вельможко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5968#5968 Name: Arkady Alexandrovich GOSTEV
Аркадий Александрович Гостев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5969#5969 Name: Valeriy Gennadyevich BOYARINEV
Валерий Геннадьевич Бояринев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5970#5970 Name: Aleksandr Vladimirovich KHABAROV
Александр Владимирович Хабаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5971#5971 Name: Rustam Alievich STEPANENKO
Рустам Алиевич Степаненко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5972#5972 Name: Aleksandr Nikolayevich ROZIN
Александр Николаевич Розин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5973#5973 Name: Sergei Nikolayevich DUBINSKY
Сергей Николаевич Дубинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5974#5974 Name: Igor Vyacheslavovich BARINOV
Игорь Вячеславович Баринов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5975#5975 Name: Irina Anatolyevna AGEEVA
Ирина Анатольевна Агеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5976#5976 Name: Nikolai Yuryevich BREEV
Николай Юрьевич Бреев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5977#5977 Name: Vyacheslav Vyacheslavovich DUKHIN
Вячеслав Вячеславович Духин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5978#5978 Name: Larisa Pavlovna FALKOVSKAYA
Лариса Павловна Фальковская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5979#5979 Name: Olga Vladimirovna IAROSLAVSKAIA
Ольга Владимировна Ярославская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5980#5980 Name: Lenara Khakimovna IVANOVA
Ленара Хакимовна Иванова
Russia / RussieIndividualCANADARussia / Russie04.09.2024