Lists of sanctions
216.73.216.170
23.10.2025 00:41:08

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 8,141-8,160 of 39,627 items.
#NameAddressTypeListProgramDate of publication
8141#8141 Name: Samvel Artavazdovych GALSTYANRussia / RussieIndividualCANADARussia / Russie04.09.2024
8142#8142 Name: Nikolai Victorovich GORBACHEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8143#8143 Name: Anatoly Nikolaevich GORCHAKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8144#8144 Name: Ramil Linarovich ZAMALETDINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8145#8145 Name: Igor Valerievich DERYUGINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8146#8146 Name: Mikhail Mikhialovich KNYAZEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8147#8147 Name: Evgeny Sergeevich KUZMINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8148#8148 Name: Vladimir Ivanovich LEBEDKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8149#8149 Name: Mikhail Nikolaevich MAKSIMOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8150#8150 Name: Sultan Raisovich MINAZETDINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8151#8151 Name: Andrei Pavlovich SABINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8152#8152 Name: Alexey Yurievich POCHERNINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8153#8153 Name: Yulia Victorovna PRASOLRussia / RussieIndividualCANADARussia / Russie04.09.2024
8154#8154 Name: Pavel Mikhailovych TROPKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8155#8155 Name: Sergei Olegovich SOROKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8156#8156 Name: Andrei Gennadievich TYUVIKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8157#8157 Name: Elena Valyerevna SHANDERRussia / RussieIndividualCANADARussia / Russie04.09.2024
8158#8158 Name: Alexander Alexandrovich FOMINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8159#8159 Name: Alexander Vasilievich KHLYUSTOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8160#8160 Name: Tamerlan Ruslanovich TSALYKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024