Lists of sanctions
216.73.216.22
18.06.2025 17:10:28

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 - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., 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 4,741-4,760 of 37,077 items.
#NameAddressTypeListProgramDate of publication
4741#4741 Name: Yulia Dmitrievna CHICHERINA
Chicherina
Юлия Дмитриевна Чичерина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4742#4742 Name: Valery Nikolayevich FALKOV
Валерий Николаевич Фальков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4743#4743 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна Любимова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4744#4744 Name: Alla Yurievna MANILOVA
Алла Юрьевна Манилова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4745#4745 Name: Mikhail Borisovich PIOTROVSKY
Михаил Борисович Пиотровский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4746#4746 Name: Alexei Leonidovich KOSTYLEV
Alexey Kostylyov
Алексей Леонидович Костылев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4747#4747 Name: Gennady Yakovlevich TEMNIKOV
Gennadij Temnjikov
Геннадий Яковлевич Темников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4748#4748 Name: Viktor Vladimirovich ZAPLATIN
Виктор Владимирович Заплатин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4749#4749 Name: Dmitry Sergeevich SYTYI
Dmitry Sergeevich Syty
Дмитрий Сергеевич Сытый
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4750#4750 Name: Yevgeniy KHODOTOV
Евгений Ходотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4751#4751 Name: Aleksei Alekseevich MALYAREVICH
Алексей Алексеевич Маляревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4752#4752 Name: Alexander Yurievich KUZIN
Александр Юрьевич Кузин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4753#4753 Name: Dmitry Nikolaevich BEZRUKIKH
Дмитрий Николаевич Безруких
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4754#4754 Name: Maksim KHLOPIN
Maxim Khlopin
Максим Хлопин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4755#4755 Name: Dmitry VOROTNEV
Дмитрий Воротнев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4756#4756 Name: Mariya Vasilyevna KOLEDA
Мария Васильевна Коледа
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4757#4757 Name: Oleg Vladimirovich TSARIK
Олег Владимирович Царик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4758#4758 Name: Mikhail Sergeyevich POTEPKIN
Потепкин Михаил Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4759#4759 Name: Andrei Sergeyevich MANDEL
Андрей Сергеевич Мандель
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4760#4760 Name: Igor Valerievich LAVRENKOV
Игорь Валерьевич ЛАВРЕНКОВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024