Lists of sanctions
216.73.216.11
20.10.2025 16:52:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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 6,881-6,900 of 39,614 items.
#NameAddressTypeListProgramDate of publication
6881#6881 Name: Aleksey Mikhailovich SALYAEV
Aleksei, Oleksii SALYAYEV, SALIAIEV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6882#6882 Name: Andrey Olegovich SHIPITSYN
Andrei, Andrii
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6883#6883 Name: Ruslan Aleksandrovich ROMASHKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6884#6884 Name: Sergey Alekseyevich SHCHERBAKOV
Sergei, Serhii SHERBAKOV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6885#6885 Name: Vladimir Vladimirovich YERYGIN
ERYGIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6886#6886 Name: Aleksandr Vladimirovich DVORNIKOV
Alexander
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6887#6887 Name: Andrey Vyacheslavovich YUDIN
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6888#6888 Name: Aleksandr Nikolaevich GANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6889#6889 Name: Leonid Kronidovich RYZHENKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6890#6890 Name: Khizri Magomedovich ABAKAROV 
Абакаров Хизри Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6891#6891 Name: Mikhail Yurievich AVDEEV 
Авдеев Михаил Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6892#6892 Name: Bekhan Vakhaevich AGAEV 
Агаев Бекхан Вахаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6893#6893 Name: Rakhim Azizboevich AZIMOV 
Азимов Рахим Азизбоевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6894#6894 Name: Elvira Rinatovna AITKULOVA 
Аиткулова Эльвира Ринатовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6895#6895 Name: Anatoly Gennadievich AKSAKOV 
Аксаков Анатолий Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6896#6896 Name: Alexander Sergeevich AKSYONENKO 
Аксёненко Александр Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6897#6897 Name: Nikolai Nikolaevich ALEKSEENKO 
Алексеенко Николай Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6898#6898 Name: Andrey Anatolievich ALEKHIN 
Алехин Андрей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6899#6899 Name: Sergey Viktorovich ALTUKHOV 
Алтухов Сергей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6900#6900 Name: Andrey Gennadievich ALSHEVSKIH
Альшевских Андрей Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024