Lists of sanctions
216.73.216.11
21.10.2025 03:37:48

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 7,181-7,200 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7181#7181 Name: Ekaterina Petrovna STENYAKINA
Стенякина Екатерина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7182#7182 Name: Renat Ismailovich SULEIMANOV
Сулейманов Ренат Исмаилович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7183#7183 Name: Ivan Konstantinovich SUKHAREV
Сухарев Иван Константинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7184#7184 Name: Artur Borisovich TAYAMAZOV
Таймазов Артур Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7185#7185 Name: Kazbek Kutsukovich TAYSAEV
Тайсаев Казбек Куцукович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7186#7186 Name: Mikhail Vasilievich TARASENKO
Тарасенко Михаил Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7187#7187 Name: Muslim Barisovich TATRIEV
Татриев Муслим Барисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7188#7188 Name: Sergey Yurievich TEN
Тен Сергей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7189#7189 Name: Alexander Vasilievich TERENTIEV
Терентьев Александр Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7190#7190 Name: Mikhail Borisovich TERENTIEV
Терентьев Михаил Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7191#7191 Name: Roman Igorevich TERYUSHKOV
Терюшков Роман Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7192#7192 Name: Alexander Pavlovich TETERDINKO
Тетердинко Александр Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7193#7193 Name: Petr Olegovich TOLSTOY
Толстой Петр Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7194#7194 Name: Andrey Fyodorovich TRIFONOV
Трифонов Андрей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7195#7195 Name: Fedot Semyonovich TUMUSOV
Тумусов Федот Семёнович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7196#7196 Name: Artyom Viktorovich TUROV
Туров Артём Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7197#7197 Name: Larisa Nikolaevna TUTOVA
Тутова Лариса Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7198#7198 Name: Rimma Amirovna UTYASHEVA
Утяшева Римма Амировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7199#7199 Name: Oksana Nikolaevna FADINA
Фадина Оксана Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7200#7200 Name: Airat Zakievich FARRAKHOV
Фаррахов Айрат Закиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024