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.
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.
Subjects
Showing 3,761-3,780 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3761 | Vladimir Alekseevich KOSHELEV Кошелев Владимир Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3762 | Denis Borisovich KRAVCHENKO Кравченко Денис Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3763 | Anton Alekseevich KRASNOSHTANOV Красноштанов Антон Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3764 | Sergey Vladimirovich KRIVONOSOV Кривоносов Сергей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3765 | Andrey Anatolievich KUZNETSOV Кузнецов Андрей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3766 | Dmitry Vadimovich KUZNETSOV Кузнецов Дмитрий Вадимович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3767 | Mikhail Vladimirovich KUZMIN Кузьмин Михаил Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3768 | Vadim Valentinovich KUMIN Кумин Вадим Валентинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3769 | Alexey Vladimirovich KURINNY Куринный Алексей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3770 | Tatyana Alekseevna KUSAIKO Кусайко Татьяна Алексеевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3771 | Vitaly Vasilievich KUSHNAREV Кушнарев Виталий Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3772 | Alexey Fedorovich LAVRINENKO Лавриненко Алексей Федорович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3773 | Dmitry Viktorovich LAMEIKIN Ламейкин Дмитрий Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3774 | Yana Valerievna LANTRATOVA Лантратова Яна Валерьевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3775 | Evgeny Viktorovich LEBEDEV Лебедев Евгений Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3776 | Oleg Alexandrovich LEBEDEV Лебедев Олег Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3777 | Sergey Georgievich LEVCHENKO Левченко Сергей Георгиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3778 | Sergey Dmitrievich LEONOV Леонов Сергей Дмитриевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3779 | Anatoly Fedorovich LESUN Лесун Анатолий Фёдорович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3780 | Ruslan Abdulvakhievich LECHKHADZHIEV Лечхаджиев Руслан Абдулвахиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |