Lists of sanctions
216.73.216.22
18.06.2025 14:00:48

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 4,821-4,840 of 37,077 items.
#NameAddressTypeListProgramDate of publication
4821#4821 Name: Andrey Andreevich SUSHENTSOV SUSHENTSOV
Andrei Andreyevich Sushentsov
Андрей Андреевич Сушенцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4822#4822 Name: Oleg Nikolaevich BARABANOV
Олег Николаевич Барабанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4823#4823 Name: Sara Lvovna SHOR
Manakhimova and Semendueva and Jasmine
Сара Львовна ШОР Семендуева or Манахимова or Жасмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4824#4824 Name: Vladimir Vladimirovich MIKHEYCHIK
Владимир Владимирович Михейчик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4825#4825 Name: Vladimir Ivanovich SHASTIN
ШАСТИН Владимир Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4826#4826 Name: Evgeny Andreevich SHESTAKOV
Eugeniy Shestakov, Яўген Андрэевіч Шэстакоў, Евгений Андреевич Шестаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4827#4827 Name: Alexander Alexandrovich MALKEVICH
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4828#4828 Name: Yulia Fyodorvna SHAMAL
Julia Fedorovna SHAMAL
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4829#4829 Name: Maksim Anatolyevich SHUGALEY
Maxim Anatolyevich SHUGALEI
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4830#4830 Name: Alexander Gennadyevich SIDYAKIN
Aleksander Gennadievich SIDYAKIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4831#4831 Name: Ekaterina Mikhailovna MIZULINA
Yekaterina Mihailovna MIZULINA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4832#4832 Name: Alexandra Vladimirovna KOSTERINA
Aleksandra Vladimirovna KOSHARNITSKAYA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4833#4833 Name: Elena Anatolievna LENSKAYA
Елена Анатольевна Ленская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4834#4834 Name: Diana Igorevna MISHCHENKO
Диана Игоревна Мищенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4835#4835 Name: Ilya Pavlovich KOZLOV
Илья Павлович Козлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4836#4836 Name: Andrei Andreevich ZADACHIN
Андрей Андреевич Задачин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4837#4837 Name: Mikhail Alekseevich SMIRNOV
Михаил Алексеевич Смирнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4838#4838 Name: Danila Yurievich MIKHEEV
Данила Юрьевич Михеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4839#4839 Name: Andrei Gennadievich SEDYSHEV
Андрей Геннадьевич Седышев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4840#4840 Name: Vera Nikolaevna CHERVONOVA
Вера Николаевна Червонова
Russia / RussieIndividualCANADARussia / Russie04.09.2024