Lists of sanctions
18.97.14.89
16.06.2025 19:47:43

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 - 09.11.2024. 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 - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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
Showing 341-360 of 1,664 items.
Subjects
More
Showing 341-360 of 37,066 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Konstantin Evgenevich SKRYPNYK
Константин Евгеньевич СКРЫПНИК
UkraineIndividualCANADAUkraine04.09.2024
342#342 Name: Sergei Viktorovich SEROV
Сергей Викторович СЕРОВ
UkraineIndividualCANADAUkraine04.09.2024
343#343 Name: Natalya Vladimirovna SERGUN
Наталья Владимировна СЕРГУН
UkraineIndividualCANADAUkraine04.09.2024
344#344 Name: Vladimir Vladimirovich SANKIN
Владимир Владимирович САНКИН
UkraineIndividualCANADAUkraine04.09.2024
345#345 Name: Ivan Vladimirovich SANAYEV
Иван Владимирович САНАЕВ
UkraineIndividualCANADAUkraine04.09.2024
346#346 Name: Igor Nikolaevich RYABUSHKIN
Игорь Николаевич РЯБУШКИН
UkraineIndividualCANADAUkraine04.09.2024
347#347 Name: Elena Ivanovna RAKHMUKOV
Елена Ивановна РАХМУКОВА
UkraineIndividualCANADAUkraine04.09.2024
348#348 Name: Oleg Nikolaevich POPOV
Олег Николаевич ПОПОВ
UkraineIndividualCANADAUkraine04.09.2024
349#349 Name: Vladimir Nikolaevich POLYAKOV
Владимир Николаевич ПОЛЯКОВ
UkraineIndividualCANADAUkraine04.09.2024
350#350 Name: Alla Arkadyevna PODTYNNAYA
Алла Аркадьевна ПОДТЫННАЯ
UkraineIndividualCANADAUkraine04.09.2024
351#351 Name: Pavel Aristievich PILAVOV
Павел Аристиевич ПИЛАВОВ
UkraineIndividualCANADAUkraine04.09.2024
352#352 Name: Zinaida Gavrilovna NADEN
Зинаида Гавриловна НАДЕН
UkraineIndividualCANADAUkraine04.09.2024
353#353 Name: Anna Mikhaylovna MOSINA
Анна Михайловна МОСИНА
UkraineIndividualCANADAUkraine04.09.2024
354#354 Name: Zhanna Viktorovna MARFINA
Жанна Викторовна МАРФИНА
UkraineIndividualCANADAUkraine04.09.2024
355#355 Name: Ruslan Raisovich MARDANOV
Руслан Раисович МАРДАНОВ
UkraineIndividualCANADAUkraine04.09.2024
356#356 Name: Pavel Georgievich MALY
Павел Георгиевич МАЛЫЙ
UkraineIndividualCANADAUkraine04.09.2024
357#357 Name: Roman Grigoryevich LYSENKO
Роман Григорьевич ЛЫСЕНКО
UkraineIndividualCANADAUkraine04.09.2024
358#358 Name: Andrei Viktorovich LITSOEV
Андрей Викторович ЛИЦОЕВ
UkraineIndividualCANADAUkraine04.09.2024
359#359 Name: Dmitry Leonidovich KUKARSKY
Дмитрий Леонидович КУКАРСКИЙ
UkraineIndividualCANADAUkraine04.09.2024
360#360 Name: Aleksandr Valeryevich KRIYERENKO
Александр Валерьевич КРИЕРЕНКО
UkraineIndividualCANADAUkraine04.09.2024