Lists of sanctions
216.73.216.22
19.06.2025 08:08:59

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): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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 4,401-4,420 of 37,079 items.
#NameAddressTypeListProgramDate of publication
4401#4401 Name: Oleg Nikolaevich EVTUSHENKO
Олег Николаевич Евтушенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4402#4402 Name: Anatoly Eduardovich SERDYUKOV
Анатолий Эдуардович Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4403#4403 Name: Victor Nikolayevich KIRYANOV
Виктор Николаевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4404#4404 Name: Vladimir Zalmanovich LITVIN
Литвин Владимир Залманович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4405#4405 Name: Yury Nikolayevich KOPTEV
Юрий Николаевич КОПТЕВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4406#4406 Name: Natalya Vladimirovna BORISOVA
Наталья Владимировна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4407#4407 Name: Elena Oduliovna SIERRA
Елена Одулиовна Сиэрра
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4408#4408 Name: Pavel Mikhaylovich OSIN
Павел Михайлович Осин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4409#4409 Name: Vasily Yuryevich BROVKO
Василий Юрьевич Бровко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4410#4410 Name: Natalya Ivanovna SMIRNOVA
Наталья Ивановна Смирнова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4411#4411 Name: Aleksandr Nikolaevich POPOV
Александр Николаевич Попов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4412#4412 Name: Nikolay Valentinovich ANDRIANOV
Николай Валентинович Андрианов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4413#4413 Name: Dmitriy Vladimirovich ARTYAKOV
Дмитрий Владимирович Артяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4414#4414 Name: Tatiana Vladimirovna ARTYAKOVA
Татьяна Владимировна Артякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4415#4415 Name: Sergey Anatolevich SERDYUKOV
Сергей Анатольевич Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4416#4416 Name: Natalya Anatolevna SERDYUKOVA
Наталья Анатольевна Сердюкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4417#4417 Name: Evgeniya Nikolaevna VASILEVA
Евгения Николаевна Васильева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4418#4418 Name: Alan Valeryevich LUSHNIKOV
Алан Валерьевич Лушников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4419#4419 Name: Yan Valentinovich NOVIKOV
Ян Валентинович Но́виков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4420#4420 Name: Sergey Viktorovich PITIKOV
Сергей Викторович Питиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024