Lists of sanctions
216.73.216.22
20.06.2025 07:49:08

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
Subjects
More
Showing 3,681-3,700 of 37,080 items.
#NameAddressTypeListProgramDate of publication
3681#3681 Name: Boris Mikhailovich GLADKIKH
Гладких Борис Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3682#3682 Name: Anzhelika Egorovna GLAZKOVA
Глазкова Анжелика Егоровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3683#3683 Name: Alexey Borisovich GOVYRIN
Говырин Алексей Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3684#3684 Name: Oleg Alexandrovich GOLIKOV
Голиков Олег Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3685#3685 Name: Nikolai Alexandrovich GONCHAROV
Гончаров Николай Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3686#3686 Name: Anton Vadimovich GORELKIN
Горелкин Антон Вадимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3687#3687 Name: Andrey Yurievich GOROKHOV
Горохов Андрей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3688#3688 Name: Yury Innokentievich GRIGORIEV
Григорьев Юрий Иннокентьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3689#3689 Name: Andrey Viktorovich GURULEV
Гурулёв Андрей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3690#3690 Name: Dmitry Gennadievich GUSEV
Гусев Дмитрий Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3691#3691 Name: Galina Innokentievna DANCHIKOVA
Данчикова Галина Иннокентьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3692#3692 Name: Mikhail Gennadievich DELYAGIN
Делягин Михаил Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3693#3693 Name: Ivan Ivanovich DEMCHENKO
Демченко Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3694#3694 Name: Victor Efimovich DERYABKIN 
Дерябкин Виктор Ефимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3695#3695 Name: Viktor Viktorovich DZYUBA
Дзюба Виктор Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3696#3696 Name: Alexey Nikolaevich DIDENKO
Диденко Алексей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3697#3697 Name: Oleg Dmitrievich DIMOV
Димов Олег Дмитриевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3698#3698 Name: Ahmed Shamkhanovich DOGAEV
Догаев Ахмед Шамханович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3699#3699 Name: Nikolai Alexandrovich DOLUDA
Долуда Николай Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3700#3700 Name: Andrey Nikolaevich DOROSHENKO
Дорошенко Андрей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024