Lists of sanctions
216.73.216.170
22.10.2025 01:19:50

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 7,881-7,900 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7881#7881 Name: Maxim Stanislavovich ORESHKIN
Максим Станиславович Орешкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7882#7882 Name: Igor Yurievich BABUSHKIN
Игорь Юрьевич Бабушкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7883#7883 Name: Mikhail Viktorovich BABICH
Михаил Викторович Бабич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7884#7884 Name: Alexei Logvinovich OVERCHUK
Алексей Логвинович Оверчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7885#7885 Name: Margarita Arvitovna LYANGE
Маргарита Арвитовна Лянге
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7886#7886 Name: Igor Anatolyevich KIRILLOV
Игорь Анатольевич Кириллов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7887#7887 Name: Alexander Leonidovich LINETS
Александр Леонидович Линец
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7888#7888 Name: Larisa Igorevna BRYCHYOVA
Лариса Игоревна Брычёва
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7889#7889 Name: Andrey Nikolayevich KLEPACH
Андрей Николаевич Клепач
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7890#7890 Name: Larisa Vyacheslavovna KALANDA
Лариса Вячеславовна Каланда
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7891#7891 Name: Vladimir Alexandrovich KALANDA
Владимир Александрович Каланда
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7892#7892 Name: Valery Dmitrievich ZORKIN
Валерий Дмитриевич Зорькин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7893#7893 Name: Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич Медведев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7894#7894 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич Мельниченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7895#7895 Name: God Semenovich NISANOV
Год Семёнович Нисанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7896#7896 Name: Tabarik Ramzanovna KADYROVA
Табарик Рамзановна Кадырова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7897#7897 Name: Veronika Valerievna VLASOVA
Вероника Валериевна Власова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7898#7898 Name: Evgeny Evgenievich MARCHENKO
Евгений Евгеньевич Марченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7899#7899 Name: Alexey Yurevich AVDEEV
Алексей Юрьевич Авдеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7900#7900 Name: Oksana Genrikhovna DMITRIEVA
Оксана Генриховна Дмитриева
Russia / RussieIndividualCANADARussia / Russie04.09.2024