Lists of sanctions
216.73.216.22
19.06.2025 14:57:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. 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 4,081-4,100 of 37,079 items.
#NameAddressTypeListProgramDate of publication
4081#4081 Name: Arsen Bashirovich KANOKOV
Арсен Баширович Каноков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4082#4082 Name: Belan Bagaudinovich KHAMCHIEV
Белан Багаудинович Хамчиев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4083#4083 Name: Dmitry Gennadyevich KUZMIN
Дмитрий Геннадьевич Кузьмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4084#4084 Name: Galina Nikolayevna KARELOVA
Галина Николаевна Карелова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4085#4085 Name: Grigory Borisovich KARASIN
Григорий Борисович Карасин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4086#4086 Name: Irina Andreevna KOZHANOVA
Ирина Андреевна Кожанова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4087#4087 Name: Krym Oliyevich KAZANOKOV
Крым Олиевич Казаноков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4088#4088 Name: Maxim Gennadyevich KAVDZHARADZE
Максим Геннадьевич Кавджарадзе
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4089#4089 Name: Murat Krym-Gerievich KHAPSIROKOV
Мурат Крым-Гериевич Хапсироков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4090#4090 Name: Natalia Vladimirovna KOSYKHINA
Наталия Владимировна Косихина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4091#4091 Name: Nikolai Fedorovich KONDRATYUK
Николай Федорович Кондратюк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4092#4092 Name: Nina Germanovna KULIKOVSKIH
Нина Германовна Куликовских
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4093#4093 Name: Oksana Vladimirovna KHLYAKINA
Оксана Владимировна Хлякина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4094#4094 Name: Olga Nikolaevna KHOKHLOVA
Ольга Николаевна Хохлова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4095#4095 Name: Olga Fedorovna KOVITIDI
Ольга Федоровна Ковитиди
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4096#4096 Name: Sergei Ivanovich KISLYAK
Сергей Иванович Кисляк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4097#4097 Name: Sergey Viktorovich KALASHNIK
Сергей Викторович Калашник
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4098#4098 Name: Sergey Nikolayevich KOLBIN
Сергей Николаевич Колбин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4099#4099 Name: Suleiman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4100#4100 Name: Viktor Melkhiorovich KRESS
Виктор Мельхиорович Кресс
Russia / RussieIndividualCANADARussia / Russie04.09.2024