Lists of sanctions
216.73.216.170
22.10.2025 09:31:06

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 7,961-7,980 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7961#7961 Name: Irina Anatolievna YAROVAYA
Ирина Анатольевна Яровая
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7962#7962 Name: Konstantin Fedorovich ZATULIN
Константин Федорович Затулин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7963#7963 Name: Pavel Nikolaevich ZAVALNY
Павел Николаевич Завальный
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7964#7964 Name: Victor Mikhailovich ZAVARZIN
Виктор Михайлович Заварзин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7965#7965 Name: Alexander Dmitrievich ZHUKOV
Александр Дмитриевич Жуков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7966#7966 Name: Olga Nikolaevna ALIMOVA
Ольга Николаевна Алимова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7967#7967 Name: Mikhail Nikolaevich BERULAVA
Михаил Николаевич Берулава
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7968#7968 Name: Robert Ivanovich KOCHIEV
Роберт Иванович Кочиев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7969#7969 Name: Oleg Alexeyevich MIKHAILOV
Олег Алексеевич Михайлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7970#7970 Name: Svetlana Evgenievna SAVITSKAYA
Светлана Евгеньевна Савицкая
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7971#7971 Name: Alexey Vasilievich CHEPA
Алексей Васильевич Чепа
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7972#7972 Name: Elena Grigorievna DRAPEKO
Елена Григорьевна Драпеко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7973#7973 Name: Anatoly Nikolaevich GRESHNEVIKOV
Анатолий Николаевич Грешневиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7974#7974 Name: Nikolay Vladimirovich NOVICHKOV
Николай Владимирович Новичков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7975#7975 Name: Rifat Gabdulkhakovich SHAYKHUTDINOV
Рифат Габдулхакович Шайхутдинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7976#7976 Name: Georgy Konstantinovich ARAPOV
Георгий Константинович Арапов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7977#7977 Name: Sardana Vladimirovna AVKSENTIEVA
Сардана Владимировна Авксентьева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7978#7978 Name: Roza Basirovna CHEMERIS
Роза Басировна Чемерис
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7979#7979 Name: Vladislav Andreyevich DAVANKOV
Владислав Андреевич Даванков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7980#7980 Name: Alexander Vyacheslavovich DEMIN
Александр Вячеславович Дёмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024