Lists of sanctions
216.73.216.22
18.06.2025 01:46:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 14,181-14,200 of 37,077 items.
#NameAddressTypeListProgramDate of publication
14181#14181 Name: Alexander Yuryevich BRYKSIN
Aleksandr Yuryevich BRYKSIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14182#14182 Name: Mikhail Vladimirovich BELOUSOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14183#14183 Name: Sergei Vladimirovich BEREZKIN
Sergey Vladimirovich BERYOZKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14184#14184 Name: Vladimir Andreyevich BEKETOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14185#14185 Name: Yelena Vasilyevna BIBIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14186#14186 Name: Andrey Vladimirovich CHERNYSHEV
Andrey Vladimirovich CHERNYSHYOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14187#14187 Name: Alexander Vlademirovich DVOINYKH
Aleksandr Vladimirovich DVOYNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14188#14188 Name: Vadim Yevgenyevich DENGINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14189#14189 Name: Konstantin Konstantinovich DOLGOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14190#14190 Name: Gennady Egorovich EMELYANOV
Gennady Egorovich YEMELYANOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14191#14191 Name: Olga Nikolayevna EPIFANOVA
Olga Nikolaevna EPIFANOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14192#14192 Name: Arsen Suleymanovich FADZAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14193#14193 Name: Yury Viktorovich FEDOROV
Yury Viktorovich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14194#14194 Name: Nikolai Vasilyevich FYODOROV
Nikolay Vasilyevich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14195#14195 Name: Airat Minerasikhovich GIBATDINOV
Ayrat Minerasikhovich GIBATDINOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14196#14196 Name: Denis Vladimirovich GUSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14197#14197 Name: Lilia Salavatovna GUMEROVA
Liliya Salavatovna GUMEROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14198#14198 Name: Rimma Fyodorovna GALUSHINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14199#14199 Name: Suleiman Sadulayevich GEREMEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14200#14200 Name: Tatyana Anatolyevna GIGELRussiaIndividualSDNRUSSIA-EO1402430.09.2022