Lists of sanctions
216.73.216.22
20.06.2025 02:32:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 3,741-3,760 of 37,080 items.
#NameAddressTypeListProgramDate of publication
3741#3741 Name: Pavel Rurikovich KACHKAEV
Качкаев Павел Рюрикович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3742#3742 Name: Vladimir Ivanovich KASHIN
Кашин Владимир Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3743#3743 Name: Ivan Ivanovich KVITKA
Квитка Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3744#3744 Name: Viktor Borisovich KIDYAEV
Кидяев Виктор Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3745#3745 Name: Mikhail Vladimirovich KIZEEV
Кизеев Михаил Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3746#3746 Name: Mikhail Sergeevich KISELEV
Киселёв Михаил Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3747#3747 Name: Mikhail Leonidovich KISLYAKOV
Кисляков Михаил Леонидович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3748#3748 Name: Alexander Borisovich KOGAN
Коган Александр Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3749#3749 Name: Alfiya Gumarovna KOGOGINA
Когогина Альфия Гумаровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3750#3750 Name: Alexander Nikolaevich KOZLOVSKY
Козловский Александр Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3751#3751 Name: Andrei Ivanovich KOLESNIK
Колесник Андрей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3752#3752 Name: Oleg Alekseevich KOLESNIKOV
Колесников Олег Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3753#3753 Name: Nikolay Vasilievich KOLOMEYTSEV
Коломейцев Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3754#3754 Name: Sergey Vladimirovich KOLUNOV
Колунов Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3755#3755 Name: Boris Olegovich KOMOTSKY
Комоцкий Борис Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3756#3756 Name: Vladimir Mikhailovich KONONOV
Кононов Владимир Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3757#3757 Name: Alexey Viktorovich KORNIENKO
Корниенко Алексей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3758#3758 Name: Olga Vladimirovna KOROBOVA
Коробова Ольга Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3759#3759 Name: Natalya Vasilievna KOSTENKO
Костенко Наталья Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3760#3760 Name: Sergey Nikolaevich KOTKIN
Коткин Сергей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024