Lists of sanctions
216.73.216.11
21.10.2025 08:29:14

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 7,681-7,700 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7681#7681 Name: Dmitry Andreyevich ARTYUKHOV
Дмитрий Андреевич Артюхов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7682#7682 Name: Igor Georgiyevich ARTAMONOV
Игорь Георгиевич Артамонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7683#7683 Name: Viktor Petrovich TOMENKO
Виктор Петрович Томенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7684#7684 Name: Maria Alekseevna LVOVA-BELOVA
Мария Алексеевна Львова-Белова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7685#7685 Name: Vladimir Vladimirovich ARTYAKOV
Владимир Владимирович Артяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7686#7686 Name: Sergey Anatolyevich TSYB
Сергей Анатольевич Цыб
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7687#7687 Name: Nikolai Anatolevich VOLOBUEV
Николай Анатольевич Волобуев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7688#7688 Name: Igor Nikolaevich ZAVIYALOV
Игорь Николаевич Завьялов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7689#7689 Name: Aleksander Yuryevich NAZAROV
Александр Юрьевич Назаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7690#7690 Name: Dmitry Yuryevich LELIKOV
Дмитрий Юрьевич Леликов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7691#7691 Name: Maksim Vladimirovich VYBORNYKH
Максим Владимирович Выборных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7692#7692 Name: Oleg Nikolaevich EVTUSHENKO
Олег Николаевич Евтушенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7693#7693 Name: Anatoly Eduardovich SERDYUKOV
Анатолий Эдуардович Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7694#7694 Name: Victor Nikolayevich KIRYANOV
Виктор Николаевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7695#7695 Name: Vladimir Zalmanovich LITVIN
Литвин Владимир Залманович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7696#7696 Name: Yury Nikolayevich KOPTEV
Юрий Николаевич КОПТЕВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7697#7697 Name: Natalya Vladimirovna BORISOVA
Наталья Владимировна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7698#7698 Name: Elena Oduliovna SIERRA
Елена Одулиовна Сиэрра
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7699#7699 Name: Pavel Mikhaylovich OSIN
Павел Михайлович Осин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7700#7700 Name: Vasily Yuryevich BROVKO
Василий Юрьевич Бровко
Russia / RussieIndividualCANADARussia / Russie04.09.2024