Lists of sanctions
216.73.216.11
20.10.2025 19:17:27

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 6,921-6,940 of 39,614 items.
#NameAddressTypeListProgramDate of publication
6921#6921 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6922#6922 Name: Badma Nikolaevich BASHANKAEV 
Башанкаев Бадма Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6923#6923 Name: Dmitry Anatolievich BELIK 
Белик Дмитрий Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6924#6924 Name: Vadim Vladimirovich BELOUSOV 
Белоусов Вадим Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6925#6925 Name: Irina Viktorovna BELYKH
Белых Ирина Викторовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6926#6926 Name: Svetlana Viktorovna BESSARAB
Бессараб Светлана Викторовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6927#6927 Name: Daniil Vladimirovich BESSARABOV
Бессарабов Даниил Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6928#6928 Name: Evgeny Ivanovich BESSONOV
Бессонов Евгений Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6929#6929 Name: Sergey Yurievich BIDONKO
Бидонько Сергей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6930#6930 Name: Anatoly Zhamalovich BIFOV
Бифов Анатолий Жамалович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6931#6931 Name: Artem Alexandrovich BICHAEV
Бичаев Артем Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6932#6932 Name: Vladimir Nikolaevich BLOTSKY
Блоцкий Владимир Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6933#6933 Name: Irek Borisovich BOGUSLAVSKY
Богуславский Ирек Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6934#6934 Name: Elena Veniaminova BONDARENKO
Бондаренко Елена Вениаминовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6935#6935 Name: Alexander Alexandrovich BORISOV
Борисов Александр Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6936#6936 Name: Alexander Yurievich BORODAY
Бородай Александр Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6937#6937 Name: Nikolay Ivanovich BORTSOV
Борцов Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6938#6938 Name: Sergei Mikhailovich BOYARSKY
Боярский Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6939#6939 Name: Nikolay Gavrilovich BRYKIN
Брыкин Николай Гаврилович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6940#6940 Name: Nikolai Robertovich BUDUEV
Будуев Николай Робертович
Russia / RussieIndividualCANADARussia / Russie04.09.2024