Lists of sanctions
216.73.216.170
23.10.2025 03:11:53

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 - 23.10.2025., 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 8,201-8,220 of 39,663 items.
#NameAddressTypeListProgramDate of publication
8201#8201 Name: Igor Yevgenyevich LEVITINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8202#8202 Name: Leonid Yevgenyevich LEVITINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8203#8203 Name: Andrey Viktorovich FILATOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8204#8204 Name: Nikita Anatolyevich MISHINRussia / RussieIndividualCANADARussia / Russie04.09.2024
8205#8205 Name: Andrey Yurievich MOLCHANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8206#8206 Name: Andrei Removich BOKAREVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8207#8207 Name: Konstantin Victorovich KHAMLAIRussia / RussieIndividualCANADARussia / Russie04.09.2024
8208#8208 Name: Sergei Eduardovich SARKIZOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8209#8209 Name: Nikolai Eduardovich SARKIZOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8210#8210 Name: Vladimir Vladimirovich PAVLOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8211#8211 Name: Vladimir Vladimirovich MIKHEYCHIK
Владимир Владимирович Михейчик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8212#8212 Name: Vladimir Ivanovich SHASTIN
ШАСТИН Владимир Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8213#8213 Name: Evgeny Andreevich SHESTAKOV
Eugeniy Shestakov, Яўген Андрэевіч Шэстакоў, Евгений Андреевич Шестаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8214#8214 Name: Alexander Alexandrovich MALKEVICH
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8215#8215 Name: Yulia Fyodorvna SHAMAL
Julia Fedorovna SHAMAL
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8216#8216 Name: Maksim Anatolyevich SHUGALEY
Maxim Anatolyevich SHUGALEI
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8217#8217 Name: Alexander Gennadyevich SIDYAKIN
Aleksander Gennadievich SIDYAKIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8218#8218 Name: Anton Andreevich ALIKHANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8219#8219 Name: Boris Vsevolodovich GROMOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8220#8220 Name: Ekaterina Mikhailovna MIZULINA
Yekaterina Mihailovna MIZULINA
Russia / RussieIndividualCANADARussia / Russie04.09.2024