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 7,981-8,000 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7981#7981 Name: Ksenia Alexandrovna GORYACHEVA
Ксения Александровна Горячева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7982#7982 Name: Maxim Alexeyevich GULIN
Максим Алексеевич Гулин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7983#7983 Name: Amir Makhsudovich KHAMITOV
Амир Махсудович Хамитов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7984#7984 Name: Oleg Yurievich LEONOV
Олег Юрьевич Леонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7985#7985 Name: Vladimir Vladimirovich PLYAKIN
Владимир Владимирович Плякин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7986#7986 Name: Grigory Vladimirovich SHILKIN
Григорий Владимирович Шилкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7987#7987 Name: Sangadzhi Andreyevich TARBAEV
Сангаджи Андреевич Тарбаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7988#7988 Name: Alla Viktorovna POLYAKOVA
Алла Викторовна Полякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7989#7989 Name: Anton Olegovich TKACHEV
Антон Олегович Ткачев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7990#7990 Name: Yury Anatolyevich CHIKHANCHIN
Юрий Анатольевич Чиханчин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7991#7991 Name: Aleksandr Aleksandrovich IVANOV
Александр Александрович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7992#7992 Name: Valery Nikolayevich ZAKHAROV
Валерий Николаевич Захаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7993#7993 Name: Nikolai Aleksandrovich PANKOV
Николай Александрович Панков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7994#7994 Name: Andrei Sergeevich KOMOGORTSEV
Андрей Сергеевич Комогорцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7995#7995 Name: Viktor Evgenievich MYACHIN
Виктор Евгеньевич Мячин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7996#7996 Name: Sergey Olegovich RUDNOV
Сергей Олегович Руднов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7997#7997 Name: Ilham Mammadhasan oglu RAHIMOV
Ильгам Мамедгасан оглы Рагимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7998#7998 Name: Nikolay Dmitrievich EGOROV
Николай Дмитриевич Егоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7999#7999 Name: Aleksey Ivanovich ISAYKIN
Исайкин Алексей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8000#8000 Name: Vadim Sergeevich DOBROV
Вадим Сергеевич Добров
Russia / RussieIndividualCANADARussia / Russie04.09.2024