Lists of sanctions
216.73.216.174
15.08.2025 08:23:39

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 6,001-6,020 of 38,209 items.
#NameAddressTypeListProgramDate of publication
6001#6001 Name: Sergey Nikolaevich GORYAINOV
Сергей Николаевич Горяйнов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6002#6002 Name: Elena Evgenievna LEONENKO
Елена Евгеньевна Леоненко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6003#6003 Name: Denis Vladimirovich KOLESNIKOV
Денис Владимирович Колесников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6004#6004 Name: Konstantin Aleksandrovich POKHILKO
Константин Александрович Похилько		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6005#6005 Name: Evgeniy Leonidovich ZABARCHUK
Евгений Леонидович Забарчук		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6006#6006 Name: Vitaly Alexandrovich BELITSKY
Виталий Александрович Белицкий		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6007#6007 Name: Svetlana Yurievna ALEXANDROVA
Светлана Юрьевна Aлександрова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6008#6008 Name: Ekaterina Mikhailovna DOROKHINA
Екатерина Михайловна Дорохина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6009#6009 Name: Boris Georgievich LOKTIONOV
Борис Локтионов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6010#6010 Name: Aleksandr Vitalievich MATVEENKO
Матвеенко Александр Витальевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6011#6011 Name: Kristina Vladimirovna PANSHINA
Кристина Владимировна Паньшина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6012#6012 Name: Alexey Ivanovich GIRICHEV
Гиричев Алексей Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6013#6013 Name: Svetlana Lyvovna PETRENKO
Светлана Львовна Петренко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6014#6014 Name: Yekaterina Petrovna PAKHOMOVA
Петровна Пахомова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6015#6015 Name: Vadim Konstantinovich KALININ
Вадим Константинович Калинин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6016#6016 Name: Alexandr Vladimirovich VARAPAEV
Александр Владимирович Варапаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6017#6017 Name: Igor Borisovich RAKITIN
Игорь Борисович Ракитин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6018#6018 Name: Marina Andreyevna BOBEK
Марина Андреевна Бобек		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6019#6019 Name: Yekaterina Sergeyevna FROLOVA
Екатерина Сергеевна Фролова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
6020#6020 Name: Kirill Sergeevich NIKIFOROV
Кирилл Сергеевич Никифоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024