Lists of sanctions
216.73.216.22
19.06.2025 11:38:41

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 4,121-4,140 of 37,079 items.
#NameAddressTypeListProgramDate of publication
4121#4121 Name: Lyudmila Borisovna NARUSOVA
Людмила Борисовна Нарусова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4122#4122 Name: Viktor Feodosyevich NOVOZHILOV
Виктор Феодосьевич Новожилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4123#4123 Name: Vyacheslav Vladimirovich NAGOVITSYN
Вячеслав Владимирович Наговицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4124#4124 Name: Alexei Maratovich ORLOV
Алексей Маратович Орлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4125#4125 Name: Anna Ivanovna OTKE
Анна Ивановна Отке
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4126#4126 Name: Dina Ivanovna OYUN
Дина Ивановна Оюн
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4127#4127 Name: Gennady Ivanovich ORDENOV
Геннадий Иванович Орденов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4128#4128 Name: Alexander Yuryevich PRONYUSHKIN
Александр Юрьевич Пронюшкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4129#4129 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич Перминов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4130#4130 Name: Elena Vladimirovna PISAREVA
Елена Владимировна Писарева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4131#4131 Name: Igor Vladimirovich PANCHENKO
Игорь Владимирович Панченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4132#4132 Name: Irina Aleksandrovna PETINA
Ирина Александровна Петина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4133#4133 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна Павлова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4134#4134 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич Перминов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4135#4135 Name: Valery Andreevich PONOMAREV
Валерий Андреевич Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4136#4136 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4137#4137 Name: Yelena Alekseevna PERMINOVA
Елена Алексеевна Перминова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4138#4138 Name: Alexander Vasilyevich RAKITIN
Александр Васильевич Ракитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4139#4139 Name: Eduard Ergartovich ROSSEL
Эдуард Эргартович Россель
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4140#4140 Name: Grigoriy Alekseevich RAPOTA
Григорий Алексеевич Рапота
Russia / RussieIndividualCANADARussia / Russie04.09.2024