Lists of sanctions
216.73.216.22
19.06.2025 00:51:00

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,581-4,600 of 37,079 items.
#NameAddressTypeListProgramDate of publication
4581#4581 Name: Marat Shakirzyanovich KHUSNULLIN
Марат Шакирзянович Хуснуллин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4582#4582 Name: Nadezhda Sergeevna KIRIYENKO
Надежда Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4583#4583 Name: Maria Vladislavovna KIRIYENKO
Мария Владиславовна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4584#4584 Name: Lyubov Sergeevna KIRIYENKO
Любовь Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4585#4585 Name: Maxim Stanislavovich ORESHKIN
Максим Станиславович Орешкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4586#4586 Name: Igor Yurievich BABUSHKIN
Игорь Юрьевич Бабушкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4587#4587 Name: Mikhail Viktorovich BABICH
Михаил Викторович Бабич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4588#4588 Name: Alexei Logvinovich OVERCHUK
Алексей Логвинович Оверчук		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4589#4589 Name: Margarita Arvitovna LYANGE
Маргарита Арвитовна Лянге		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4590#4590 Name: Igor Anatolyevich KIRILLOV
Игорь Анатольевич Кириллов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4591#4591 Name: Alexander Leonidovich LINETS
Александр Леонидович Линец		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4592#4592 Name: Larisa Igorevna BRYCHYOVA
Лариса Игоревна Брычёва		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4593#4593 Name: Andrey Nikolayevich KLEPACH
Андрей Николаевич Клепач		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4594#4594 Name: Larisa Vyacheslavovna KALANDA
Лариса Вячеславовна Каланда		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4595#4595 Name: Vladimir Alexandrovich KALANDA
Владимир Александрович Каланда		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4596#4596 Name: Valery Dmitrievich ZORKIN
Валерий Дмитриевич Зорькин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4597#4597 Name: Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич Медведев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4598#4598 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич Мельниченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4599#4599 Name: God Semenovich NISANOV
Год Семёнович Нисанов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4600#4600 Name: Tabarik Ramzanovna KADYROVA
Табарик Рамзановна Кадырова		Russia / RussieIndividualCANADARussia / Russie04.09.2024