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 6,901-6,920 of 39,614 items.
#NameAddressTypeListProgramDate of publication
6901#6901 Name: Olga Nikolaevna AMELCHENKOVA 
Амельченкова Ольга Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6902#6902 Name: Petr Revoldovich AMMOSOV 
Аммосов Петр Револьдович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6903#6903 Name: Igor Alexandrovich ANANSKIH
Ананских Игорь Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6904#6904 Name: Andrey Anatolievich ANIKEEV 
Аникеев Андрей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6905#6905 Name: Grigory Viktorovich ANIKEEV 
Аникеев Григорий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6906#6906 Name: Igor Alexandrovich ANTROPENKO 
Антропенко Игорь Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6907#6907 Name: Olga Nikolaevna ANUFRIEVA 
Ануфриева Ольга Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6908#6908 Name: Nikolay Vasilievich AREFIEV 
Арефьев Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6909#6909 Name: Valentina Nikolaevna ARTAMONOVA 
Артамонова Валентина Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6910#6910 Name: Alena Igorevna ARSHINOVA 
Аршинова Алёна Игоревна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6911#6911 Name: Yury Vyacheslavovich AFONIN
Афонин Юрий Вячеславович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6912#6912 Name: Rinat Zaydulaevich AYUPOV
Аюпов Ринат Зайдулаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6913#6913 Name: Leonid Ivanovich BABASHOV
Бабашов Леонид Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6914#6914 Name: Ivan Nikolaevich BABICH
Бабич Иван Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6915#6915 Name: Timofey Timofeevich BAZHENOV
Баженов Тимофей Тимофеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6916#6916 Name: Zarif Zakirovich BAIGUSKAROV 
Байгускаров Зариф Закирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6917#6917 Name: Bekhan Abdulkhamidovich BARAKHOEV
Барахоев Бекхан Абдулхамидович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6918#6918 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6919#6919 Name: Rima Akberdinovna BATALOVA
Баталова Рима Акбердиновна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6920#6920 Name: Konstantin Mikhailovich BAKHAREV 
Бахарев Константин Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024