Lists of sanctions
216.73.216.170
21.10.2025 16:50:43

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 7,581-7,600 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7581#7581 Name: Maksut Igorevich SHADAYEV
Максут Игоревич Шадаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7582#7582 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич Сунгоркин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7583#7583 Name: Oleg Borisovich DOBRODEEV
Олег Борисович Добродеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7584#7584 Name: Sergey Vladimirovich MIKHAILOV
Сергей Владимирович Михайлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7585#7585 Name: Tigran Edmondovich KEOSAYAN
Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7586#7586 Name: Olga Vladimirovna SKABEYEVA
Ольга Владимировна Скабеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7587#7587 Name: Modest Alexeyevich KOLEROV
Модест Алексеевич Колеров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7588#7588 Name: Roman Georgievich BABAYAN
Роман Георгиевич Бабаян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7589#7589 Name: Yevgeniy Nikolaevich PRILEPIN
Евгений Николаевич Прилепин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7590#7590 Name: Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7591#7591 Name: Arkady Viktorovich MAMONTOV
Аркадий Викторович Мамонтов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7592#7592 Name: Alexey Lvovich NIKOLOV
Алексей Львович Николов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7593#7593 Name: Anton Sergeyevich ANISIMOV
Антон Сергеевич Анисимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7594#7594 Name: Maria Vladimirovna ZAKHAROVA
Мария Владимировна Захарова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7595#7595 Name: Irina Vladimirovna VOLK
Ирина Владимировна Волк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7596#7596 Name: Adam Sultanovich DELIMKHANOV
Адам Султанович Делимханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7597#7597 Name: Mikhail Eduardovich OSEEVSKY
Михаил Эдуардович Осеевский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7598#7598 Name: Mikhail Igorevich POLUBOYARINOV
Михаил Игоревич Полубояринов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7599#7599 Name: Sergei Alexandrovich MARKOV
Серге́й Александрович Марков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7600#7600 Name: Sergey Alexandrovich PAHOMOV
Сергей Александрович Пахомов
Russia / RussieIndividualCANADARussia / Russie04.09.2024