Lists of sanctions
216.73.216.22
19.06.2025 11:37:15

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 4,241-4,260 of 37,079 items.
#NameAddressTypeListProgramDate of publication
4241#4241 Name: Ruslan Khadzhismelovich TSALIKOV
Руслан Хаджисмелович Цаликов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4242#4242 Name: Gennady Valeryevich ZHIDKO
Геннадий Валерьевич Жидко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4243#4243 Name: Sergey Analolievich KOGOGIN
Сергей Анатольевич Когогин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4244#4244 Name: Dmitry Evgenevich SHUGAEV
Дмитрий  Евгеньевич Шугаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4245#4245 Name: Azatbek Asanbekovich OMURBEKOV
Азатбек Асанбекович Омурбеков
Азат
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4246#4246 Name: Yunus-Bek Bamatgireyevich YEVKUROV
Юнус-Бек Баматгиреевич Евкуров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4247#4247 Name: Sharip Sultanovich DELIMKHANOV
Шарип Султанович Делимханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4248#4248 Name: Alimbek Sultanovich DELIMKHANOV
Алибе́к Султа́нович Делимха́нов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4249#4249 Name: Amkhad Sultanovich DELIMKHANOV
Амхад Султанович Делимханов
Суркхо
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4250#4250 Name: Oleg Valentinovich BELOZYOROV
Олег Валентинович Белозёров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4251#4251 Name: Grigory Viktorovich BEREZKIN
Григорий Викторович Берёзкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4252#4252 Name: Elena Petrovna TIMCHENKO
Елена Петровна Тимченко or Елена Ермакова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4253#4253 Name: Farkhad AKHMEDOV
Фархад Ахмедов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4254#4254 Name: Igor Albertovich KESAEV
Игорь Альбертович Кесаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4255#4255 Name: David Lvovich DAVIDOVICH
Давид Львович Давидович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4256#4256 Name: Andrey Valerievich RYUMIN
Андрей Валерьевич Рюмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4257#4257 Name: Dmitry Arkadievich MAZEPIN
Дмитрий Аркадьевич Мазепин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4258#4258 Name: Nikita Dmitryevich MAZEPIN
Ники́та Дми́триевич Мазе́пин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4259#4259 Name: Ksenia Gennadevna FRANK
Ксения Геннадьевна Франк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4260#4260 Name: Gleb Sergeevich FRANK
Глеб Сергеевич Франк
Russia / RussieIndividualCANADARussia / Russie04.09.2024