Lists of sanctions
216.73.216.22
19.06.2025 21:37:34

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 3,841-3,860 of 37,080 items.
#NameAddressTypeListProgramDate of publication
3841#3841 Name: Evgeny Georgievich POPOV
Попов Евгений Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3842#3842 Name: Alexander Sergeevich PROKOPIEV
Прокопьев Александр Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3843#3843 Name: Artyom Vyacheslavovich PROKOFIEV
Прокофьев Артём Вячеславович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3844#3844 Name: Maria Nikolaevna PRUSAKOVA
Прусакова Мария Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3845#3845 Name: Roman Viktorovich PTITSYN
Птицын Роман Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3846#3846 Name: Valery Fyodorovich RASHKIN
Рашкин Валерий Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3847#3847 Name: Vladislav Matusovich REZNIK
Резник Владислав Матусович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3848#3848 Name: Alexander Alexandrovich REMEZKOV
Ремезков Александр Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3849#3849 Name: Vladimir Iosifovich RESIN
Ресин Владимир Иосифович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3850#3850 Name: Victoria Sergeevna RODINA
Родина Виктория Сергеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3851#3851 Name: Irina Konstantinovna RODNINA
Роднина Ирина Константиновна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3852#3852 Name: Roman Yurievich ROMANENKO
Романенко Роман Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3853#3853 Name: Mikhail Valentinovich ROMANOV
Романов Михаил Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3854#3854 Name: Igor Nikolaevich RUDENSKY
Руденский Игорь Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3855#3855 Name: Alexander Grigorievich RUMYANTSEV
Румянцев Александр Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3856#3856 Name: Nikita Gennadievich RUMYANTSEV
Румянцев Никита Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3857#3857 Name: Zhannah Anatolyevna RYABTSEVA
Рябцева Жанна Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3858#3858 Name: Dmitry Ivanovich SAVELIEV
Савельев Дмитрий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3859#3859 Name: Oleg Vladimirovich SAVCHENKO
Савченко Олег Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3860#3860 Name: Alla Leonidovna SALAEVA
Салаева Алла Леонидовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024