Lists of sanctions
216.73.216.176
10.08.2025 01:46:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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 4,861-4,880 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4861#4861 Name: Stanislav Alexandrovich NAUMOV
Наумов Станислав Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4862#4862 Name: Anton Igorevich NEMKIN
Немкин Антон Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4863#4863 Name: Nikolai Petrovich NIKOLAEV
Николаев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4864#4864 Name: Vyacheslav Alekseevich NIKONOV
Никонов Вячеслав Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4865#4865 Name: Oleg Anatolievich NILOV
Нилов Олег Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4866#4866 Name: Yaroslav Evgenievich NILOV
Нилов Ярослав Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4867#4867 Name: Evgeny Olegovich NIFANTIEV
Нифантьев Евгений Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4868#4868 Name: Dmitry Georgievich NOVIKOV
Новиков Дмитрий Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4869#4869 Name: Nurbagand Magomedovich NURBAGANDOV
Нурбагандов Нурбаганд Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4870#4870 Name: Sergey Pavlovich OBUKHOV
Обухов Сергей Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4871#4871 Name: Yulia Vasilievna OGLOBLINA
Оглоблина Юлия Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4872#4872 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4873#4873 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4874#4874 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4875#4875 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4876#4876 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4877#4877 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4878#4878 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4879#4879 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4880#4880 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024