Lists of sanctions
18.222.227.21
13.03.2025 02:12:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,501-3,520 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name: Rimma Fedorovna GALUSHINA
Римма Федоровна Галушина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3502#3502 Name: Sergei Vasilyevich GORNYAKOV
Сергей Васильевич Горняков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3503#3503 Name: Suleiman Sadulayevich GEREMEYEV
Сулейман Садулаевич Геремеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3504#3504 Name: Svetlana Petrovna GORYACHEVA
Светлана Петровна Горячева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3505#3505 Name: Tatyana Anatolyevna GIGEL
Татьяна Анатольевна Гигель		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3506#3506 Name: Vladimir Philippovich GORODETSKIY
Владимир Филиппович Городецкий		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3507#3507 Name: Eduard Vladimirovich ISAKOV
Эдуард Владимирович Исаков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3508#3508 Name: Sergey Pavlovich IVANOV
Сергей Павлович Иванов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3509#3509 Name: Vasily Nikolayevich IKONNIKOV
Василий Николаевич Иконников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3510#3510 Name: Aleksey Nikolayevich KONDRATENKO
Алексей Николаевич Кондратенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3511#3511 Name: Alexander Alexandrovich KARELIN
Александр Александрович Карелин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3512#3512 Name: Alexander Bogdanovich KARLIN
Александр Богданович Карлин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3513#3513 Name: Andrey Igorevich KISLOV
Андрей Игоревич Кислов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3514#3514 Name: Andrey Arkadyevich KLIMOV
Андрей Аркадьевич Климов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3515#3515 Name: Andrey Viktorovich KUTEPOV
Андрей Викторович Кутепов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3516#3516 Name: Arsen Bashirovich KANOKOV
Арсен Баширович Каноков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3517#3517 Name: Belan Bagaudinovich KHAMCHIEV
Белан Багаудинович Хамчиев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3518#3518 Name: Dmitry Gennadyevich KUZMIN
Дмитрий Геннадьевич Кузьмин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3519#3519 Name: Galina Nikolayevna KARELOVA
Галина Николаевна Карелова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3520#3520 Name: Grigory Borisovich KARASIN
Григорий Борисович Карасин		Russia / RussieIndividualCANADARussia / Russie04.09.2024