Lists of sanctions
216.73.216.22
20.06.2025 09:27:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 3,621-3,640 of 37,080 items.
#NameAddressTypeListProgramDate of publication
3621#3621 Name: Ivan Nikolaevich BABICH
Бабич Иван Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3622#3622 Name: Timofey Timofeevich BAZHENOV
Баженов Тимофей Тимофеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3623#3623 Name: Zarif Zakirovich BAIGUSKAROV 
Байгускаров Зариф Закирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3624#3624 Name: Bekhan Abdulkhamidovich BARAKHOEV
Барахоев Бекхан Абдулхамидович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3625#3625 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3626#3626 Name: Rima Akberdinovna BATALOVA
Баталова Рима Акбердиновна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3627#3627 Name: Konstantin Mikhailovich BAKHAREV 
Бахарев Константин Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3628#3628 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3629#3629 Name: Badma Nikolaevich BASHANKAEV 
Башанкаев Бадма Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3630#3630 Name: Dmitry Anatolievich BELIK 
Белик Дмитрий Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3631#3631 Name: Vadim Vladimirovich BELOUSOV 
Белоусов Вадим Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3632#3632 Name: Irina Viktorovna BELYKH
Белых Ирина Викторовна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3633#3633 Name: Svetlana Viktorovna BESSARAB
Бессараб Светлана Викторовна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3634#3634 Name: Daniil Vladimirovich BESSARABOV
Бессарабов Даниил Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3635#3635 Name: Evgeny Ivanovich BESSONOV
Бессонов Евгений Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3636#3636 Name: Sergey Yurievich BIDONKO
Бидонько Сергей Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3637#3637 Name: Anatoly Zhamalovich BIFOV
Бифов Анатолий Жамалович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3638#3638 Name: Artem Alexandrovich BICHAEV
Бичаев Артем Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3639#3639 Name: Vladimir Nikolaevich BLOTSKY
Блоцкий Владимир Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3640#3640 Name: Irek Borisovich BOGUSLAVSKY
Богуславский Ирек Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024