Lists of sanctions
3.145.98.190
13.03.2025 02:08:35

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
Subjects
More
Showing 3,561-3,580 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3561#3561 Name: Dina Ivanovna OYUN
Дина Ивановна Оюн
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3562#3562 Name: Gennady Ivanovich ORDENOV
Геннадий Иванович Орденов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3563#3563 Name: Alexander Yuryevich PRONYUSHKIN
Александр Юрьевич Пронюшкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3564#3564 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич Перминов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3565#3565 Name: Elena Vladimirovna PISAREVA
Елена Владимировна Писарева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3566#3566 Name: Igor Vladimirovich PANCHENKO
Игорь Владимирович Панченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3567#3567 Name: Irina Aleksandrovna PETINA
Ирина Александровна Петина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3568#3568 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна Павлова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3569#3569 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич Перминов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3570#3570 Name: Valery Andreevich PONOMAREV
Валерий Андреевич Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3571#3571 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3572#3572 Name: Yelena Alekseevna PERMINOVA
Елена Алексеевна Перминова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3573#3573 Name: Alexander Vasilyevich RAKITIN
Александр Васильевич Ракитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3574#3574 Name: Eduard Ergartovich ROSSEL
Эдуард Эргартович Россель
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3575#3575 Name: Grigoriy Alekseevich RAPOTA
Григорий Алексеевич Рапота
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3576#3576 Name: Irina Valeryevna RUKAVISHNIKOVA
Ирина Валерьевна Рукавишникова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3577#3577 Name: Sergey Nikolayevich RYABUKHIN
Сергей Николаевич Рябухин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3578#3578 Name: Akhmat Anzorovich SALPAGAROV
Ахмат Анзорович Салпагаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3579#3579 Name: Alexander Alexandrovich SAVIN
Александр Александрович Савин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3580#3580 Name: Alexei Vladimirovich SINITSYN
Алексей Владимирович Синицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024