Lists of sanctions
216.73.216.170
22.10.2025 18:20:16

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 - 22.10.2025., 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: 2025.10.22 | 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 8,101-8,120 of 39,627 items.
#NameAddressTypeListProgramDate of publication
8101#8101 Name: Pyotr Vladimirovich PEREVEZENTSEV
Петр Владимирович Перевезенцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8102#8102 Name: Alexandr Semenovich BROD
Александр Семенович Брод
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8103#8103 Name: Svetlana Viktorovna ADAMENKO
Светлана Викторовна Адаменко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8104#8104 Name: Natalia Alekseevna ZYKOVA
Наталия Алексеевна Зыкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8105#8105 Name: Igor Rudolfovich MOROKOV
Игорь Рудольфович Мороков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8106#8106 Name: Mikhail Lvovich KRUPIN
Михаил Львович Крупин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8107#8107 Name: Andrei Vladimirovich ZIMIN
Андрей Владимирович Зимин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8108#8108 Name: Anton Olegovich KOTYAKOV
Антон Олегович Котяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8109#8109 Name: Olga Vladimirovna ROMANOVA
Ольга Владимировна Романова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8110#8110 Name: Natalia Viktorovna GANKINA
Наталья Викторовна Ганькина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8111#8111 Name: Olga Aleksandrovna KAZANTSEVA
Ольга Александровна Казанцева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8112#8112 Name: Irina Nikolaevna PINCHUK
Ирина Николаевна Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8113#8113 Name: Alevtina Vasilyevna ANDREEVA
Алевтина Васильевна Андреева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8114#8114 Name: Vladimir Yaroslavovich LUCHANINOV
Владимир Ярославович Лучанинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8115#8115 Name: Fyodor Aleksandrovich LUKYANOV
Фёдор Александрович Лукьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8116#8116 Name: Andrey Vadimovich KORTUNOV
Андрей Вадимович Кортунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8117#8117 Name: Dmitri Vitalyevich TRENIN
Дмитрий Витальевич Тренин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8118#8118 Name: Natalya Valeryevna BURLINOVA
Наталья Валерьевна Бурлинова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8119#8119 Name: Vasily Borisovich KASHIN
Василий Борисович Кашин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8120#8120 Name: Yaroslav Dmitrievich LISOVOLIK
Ярослав Дмитриевич Лисоволик
Russia / RussieIndividualCANADARussia / Russie04.09.2024