Lists of sanctions
3.138.116.224
28.04.2025 11:23:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 13,761-13,780 of 36,654 items.
#NameAddressTypeListProgramDate of publication
13761#13761 Name: Sergei Vladimirovich BEREZKIN
Sergey Vladimirovich BERYOZKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13762#13762 Name: Vladimir Andreyevich BEKETOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13763#13763 Name: Yelena Vasilyevna BIBIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13764#13764 Name: Andrey Vladimirovich CHERNYSHEV
Andrey Vladimirovich CHERNYSHYOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13765#13765 Name: Alexander Vlademirovich DVOINYKH
Aleksandr Vladimirovich DVOYNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13766#13766 Name: Vadim Yevgenyevich DENGINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13767#13767 Name: Konstantin Konstantinovich DOLGOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13768#13768 Name: Gennady Egorovich EMELYANOV
Gennady Egorovich YEMELYANOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13769#13769 Name: Olga Nikolayevna EPIFANOVA
Olga Nikolaevna EPIFANOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13770#13770 Name: Arsen Suleymanovich FADZAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13771#13771 Name: Yury Viktorovich FEDOROV
Yury Viktorovich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13772#13772 Name: Nikolai Vasilyevich FYODOROV
Nikolay Vasilyevich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13773#13773 Name: Airat Minerasikhovich GIBATDINOV
Ayrat Minerasikhovich GIBATDINOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13774#13774 Name: Denis Vladimirovich GUSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13775#13775 Name: Lilia Salavatovna GUMEROVA
Liliya Salavatovna GUMEROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13776#13776 Name: Rimma Fyodorovna GALUSHINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13777#13777 Name: Suleiman Sadulayevich GEREMEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13778#13778 Name: Tatyana Anatolyevna GIGELRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13779#13779 Name: Alexander Vladislavovich GUSAKOVSKY
Aleksandr Vladislavovich GUSAKOVSKY
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13780#13780 Name: Dmitry Yuryevich GORITSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022