Lists of sanctions
216.73.216.176
03.08.2025 18:04:22

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 - 01.08.2025., 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 5,501-5,520 of 38,136 items.
#NameAddressTypeListProgramDate of publication
5501#5501 Name: Famil Kamil SADYGOV
Фамил Камиль Садыгов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5502#5502 Name: Vyacheslav Aleksandrovich TYURIN
Вячеслав Александрович Тюрин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5503#5503 Name: Anatolii Anatolyevich GAVRILENKO
Анатолий Анатольевич Гавриленко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5504#5504 Name: Natalya Vladislavovna PUZYRNIKOVA
Наталья Владиславовна Пузырникова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5505#5505 Name: Aleksei Valeryevich POPOVICH
Алексей Валерьевич Попович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5506#5506 Name: Irina Aleksandrovna KAPLUNNIK
Ирина Александровна Каплунник
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5507#5507 Name: Vladimir Nikolaevich VINOKUROV
Владимир Николаевич Винокуров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5508#5508 Name: Tigran Garikovich KHACHATUROV
Тигран Гарикович Хачатуров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5509#5509 Name: Alexander Mikhailovich STEPANOV
Александр Михайлович Степанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5510#5510 Name: Alexander Ivanovich SOBOL
Александр Иванович Соболь
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5511#5511 Name: Vladimir Markovich RYSKIN
Владимир Маркович Рыскин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5512#5512 Name: Igor Valeryevich RUSANOV
Игорь Валерьевич Русанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5513#5513 Name: Aleksander Yuryevich MURANOV
Александр Юрьевич Муранов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5514#5514 Name: Aleksei Anatolyevich MATVEEV
Алексей Анатольевич Матвеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5515#5515 Name: Viktor Alekseyevich KOMANOV
Виктор Алексеевич Команов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5516#5516 Name: Dmitrii Vladimirovich ZAUERS
Дмитрий Владимирович Зауэрс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5517#5517 Name: Ilya Vladimirovich YELISEYEV
Илья Владимирович Елисеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5518#5518 Name: Elena Adolfovna BORISENKO
Елена Адольфовна Борисенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5519#5519 Name: Aleksei Petrovich BELOUS
Алексей Петрович Белоус
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5520#5520 Name: Yuriy Garunovich GAZARYAN
Юрий Гарунович Газарян
Russia / RussieIndividualCANADARussia / Russie04.09.2024