Lists of sanctions
216.73.216.11
21.10.2025 00:42:30

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 7,141-7,160 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7141#7141 Name: Alexander Alexandrovich REMEZKOV
Ремезков Александр Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7142#7142 Name: Vladimir Iosifovich RESIN
Ресин Владимир Иосифович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7143#7143 Name: Victoria Sergeevna RODINA
Родина Виктория Сергеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7144#7144 Name: Irina Konstantinovna RODNINA
Роднина Ирина Константиновна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7145#7145 Name: Roman Yurievich ROMANENKO
Романенко Роман Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7146#7146 Name: Mikhail Valentinovich ROMANOV
Романов Михаил Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7147#7147 Name: Igor Nikolaevich RUDENSKY
Руденский Игорь Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7148#7148 Name: Alexander Grigorievich RUMYANTSEV
Румянцев Александр Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7149#7149 Name: Nikita Gennadievich RUMYANTSEV
Румянцев Никита Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7150#7150 Name: Zhannah Anatolyevna RYABTSEVA
Рябцева Жанна Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7151#7151 Name: Dmitry Ivanovich SAVELIEV
Савельев Дмитрий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7152#7152 Name: Oleg Vladimirovich SAVCHENKO
Савченко Олег Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7153#7153 Name: Alla Leonidovna SALAEVA
Салаева Алла Леонидовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7154#7154 Name: Vladimir Igorevich SAMOKISH
Самокиш Владимир Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7155#7155 Name: Alexander Mikhailovich SAMOKUTYAEV
Самокутяев Александр Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7156#7156 Name: Shamsail Yunusovich SARALIEV
Саралиев Шамсаил Юнусович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7157#7157 Name: Yulia Vladimirovna SARANOVA
Саранова Юлия Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7158#7158 Name: Aidyn Nikolaevich SARYGLAR
Сарыглар Айдын Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7159#7159 Name: Arkady Nikolaevich SVISTUNOV
Свистунов Аркадий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7160#7160 Name: Dmitry Alexandrovich SVISHCHEV
Свищев Дмитрий Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024