Lists of sanctions
216.73.216.22
18.06.2025 20:16:41

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): 2025.06.13 | 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 4,621-4,640 of 37,079 items.
#NameAddressTypeListProgramDate of publication
4621#4621 Name: Dmitry Anatolievich KHUBEZOV
Дмитрий Анатольевич Хубезов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4622#4622 Name: Artem Yurievich KIRYANOV
Артем Юрьевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4623#4623 Name: Dmitry Nikolaevich KOBYLKIN
Дмитрий Николаевич Кобылкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4624#4624 Name: Lev Igorevich KOVPAK
Лев Игоревич Ковпак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4625#4625 Name: Andrey Leonidovich KRASOV
Андрей Леонидович Красов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4626#4626 Name: Rizvan Daniyalovich KURBANOV
Ризван Даниялович Курбанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4627#4627 Name: Eduard Anatolievich KUZNETSOV
Эдуард Анатольевич Кузнецов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4628#4628 Name: Anna Yurievna KUZNETSOVA
Анна Юрьевна Кузнецова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4629#4629 Name: Tatiana Petrovna LARIONOVA
Татьяна Петровна Ларионова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4630#4630 Name: Andrey Mikhailovich MAKAROV
Андрей Михайлович Макаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4631#4631 Name: Oleg Anatolievich MATVEICHEV
Олег Анатольевич Матвейчев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4632#4632 Name: Artem Pavlovich METELEV
Артем Павлович Метелев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4633#4633 Name: Oleg Victorovich MOROZOV
Олег Викторович Морозов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4634#4634 Name: Evgeny Sergeyevich MOSKVICHEV
Евгений Сергеевич Москвичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4635#4635 Name: Zelimkhan Alikoevich MUTSOEV
Зелимхан Аликоевич Муцоев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4636#4636 Name: Victoria Victorovna NIKOLAEVA
Виктория Викторовна Николаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4637#4637 Name: Marat Abdulhaevich NURIEV
Марат Абдулхаевич Нуриев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4638#4638 Name: Marina Eduardovna ORGEYEVA
Марина Эдуардовна Оргеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4639#4639 Name: Vladimir Victorovich PAVLOV
Владимир Викторович Павлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4640#4640 Name: Alexander Petrovich PETROV
Александр Петрович Петров
Russia / RussieIndividualCANADARussia / Russie04.09.2024