Lists of sanctions
216.73.216.170
23.10.2025 05:52:45

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 8,281-8,300 of 39,663 items.
#NameAddressTypeListProgramDate of publication
8281#8281 Name: Dmitry Yurievich VELMOZHKO
Дмитрий Юрьевич Вельможко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8282#8282 Name: Arkady Alexandrovich GOSTEV
Аркадий Александрович Гостев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8283#8283 Name: Valeriy Gennadyevich BOYARINEV
Валерий Геннадьевич Бояринев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8284#8284 Name: Aleksandr Vladimirovich KHABAROV
Александр Владимирович Хабаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8285#8285 Name: Rustam Alievich STEPANENKO
Рустам Алиевич Степаненко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8286#8286 Name: Aleksandr Nikolayevich ROZIN
Александр Николаевич Розин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8287#8287 Name: Sergei Nikolayevich DUBINSKY
Сергей Николаевич Дубинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8288#8288 Name: Igor Vyacheslavovich BARINOV
Игорь Вячеславович Баринов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8289#8289 Name: Irina Anatolyevna AGEEVA
Ирина Анатольевна Агеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8290#8290 Name: Nikolai Yuryevich BREEV
Николай Юрьевич Бреев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8291#8291 Name: Vyacheslav Vyacheslavovich DUKHIN
Вячеслав Вячеславович Духин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8292#8292 Name: Larisa Pavlovna FALKOVSKAYA
Лариса Павловна Фальковская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8293#8293 Name: Olga Vladimirovna IAROSLAVSKAIA
Ольга Владимировна Ярославская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8294#8294 Name: Lenara Khakimovna IVANOVA
Ленара Хакимовна Иванова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8295#8295 Name: Khamzat Asurin-Basinievich KHIRAKHMATOV
Хамзат Асурин-Басириевич Хирахматов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8296#8296 Name: Irina Nikolayevna POPOVA
Ирина Николаевна Попова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8297#8297 Name: Galina Anatolyevna PIATYKH
Галина Анатольевна Пятых
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8298#8298 Name: Andrey Yurievich VOROBYOV
Андрей Юрьевич Воробьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8299#8299 Name: Sergei Grigorievich SHEVCHUK
Сергей Григорьевич Шевчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8300#8300 Name: Anton Vladimirovich SOLOVIEV
Антон Владимирович Соловьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024