Lists of sanctions
216.73.216.176
03.08.2025 08:41:40

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 5,541-5,560 of 38,136 items.
#NameAddressTypeListProgramDate of publication
5541#5541 Name: Konstantin Valeryevich KHOMENKO
Константин Валерьевич Хоменко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5542#5542 Name: Yuriy Viktorovich NAUMOV
Юрий Викторович Наумов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5543#5543 Name: Vasiliy Vladimirovich SAVCHENKO
Василий Владимирович Савченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5544#5544 Name: Alla Evgenyevna FILATOVA
Алла Евгеньевна Филатова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5545#5545 Name: Dmitriy Evgenyevich ZABOROVSKIY
Дмитрий Евгеньевич Заборовский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5546#5546 Name: Andrey Petrovich SAMSONENKO
Андрей Петрович Самсоненко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5547#5547 Name: Dmitriy Vladimirovich BULGAKOV
Дмитрий Владимирович Булгаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5548#5548 Name: Vyacheslav Aleksandrovich MIKHALENKO
Вячеслав Александрович Михаленко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5549#5549 Name: Alexander Aleksandrovich FROLOV
Александр Александрович Фролов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5550#5550 Name: Vitaly Yuryevich KHATKOV
Виталий Юрьевич Хатьков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5551#5551 Name: Svetlana Vladimirovna ANTONOVA
Светлана Владимировна Антонова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5552#5552 Name: Kirill Yurievich POLOUS
Кирилл Юрьевич Полоус
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5553#5553 Name: Sergey Ivanovich KUZNETS
Сергей Иванович Кузнец
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5554#5554 Name: Anton DEMCHENKO
Антон Демченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5555#5555 Name: Elena Borisovna KASYAN
Елена Борисовна Касьян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5556#5556 Name: Vladimir Ivanovich ALISOV
Владимир Иванович Алисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5557#5557 Name: Sergei Vladimirovich KUPRIYANOV
Сергей Владимирович Куприянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5558#5558 Name: Sergey Borisovich BRILEV
Сергей Борисович Брилев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5559#5559 Name: Mikhail Viktorovich PETROV
Михаил Викторович Петров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5560#5560 Name: Dmitry Sergeevich GORNOSTAEV
Дмитрий Сергеевич Горностаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024