Lists of sanctions
216.73.216.170
21.10.2025 20:13:01

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 7,321-7,340 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7321#7321 Name: Dmitry Viktorovich KOCHNEV
Дмитрий Викторович Кочнев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7322#7322 Name: Sergei Borisovich KOROLYOV
Сергей Борисович Королёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7323#7323 Name: Alexander Konstantinovich AKIMOV
Александр Константинович Акимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7324#7324 Name: Anatoly Dmitriyevich ARTAMONOV
Анатолий Дмитриевич Артамонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7325#7325 Name: Elena Osipovna AVDEEVA
Елена Осиповна Авдеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7326#7326 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич Абрамов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7327#7327 Name: Mikhail Alexandrovich AFANASOV
Михаил Александрович Афанасов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7328#7328 Name: Mohmad Isayevich AKHMADOV
Мохмад Исаевич Ахмадов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7329#7329 Name: Oleg Alexandrovich ALEKSEEV
Олег Александрович Алексеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7330#7330 Name: Sergei Petrovich ARENIN
Сергей Петрович Аренин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7331#7331 Name: Yelena Vladimirovna AFANASEVA
Елена Владимировна Афанасьева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7332#7332 Name: Yuri Viktorovich ARKHAROV
Юрий Викторович Архаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7333#7333 Name: Alexander Davydovich BASHKIN
Александр Давыдович Башкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7334#7334 Name: Alexander Yuryevich BRYKSIN
Александр Юрьевич Брыксин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7335#7335 Name: Andrey Alexanderovich BAZILEVSKY
Андрей Александрович Базилевский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7336#7336 Name: Mikhail Vladimirovich BELOUSOV
Михаил Владимирович Белоусов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7337#7337 Name: Mukharbek Ojbertovich BARAKHOYEV
Мухарбек Ойбертович Барахоев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7338#7338 Name: Sergei Vladimirovich BEREZKIN
Сергей Владимирович Березкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7339#7339 Name: Sergei Vyacheslavovich BEZDENEZHNYKH
Сергей Вячеславович Безденежных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7340#7340 Name: Sergei Fateevich BRILKA
Сергей Фатеевич Брилка
Russia / RussieIndividualCANADARussia / Russie04.09.2024