Lists of sanctions
216.73.216.176
03.08.2025 20:21:02

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 5,781-5,800 of 38,136 items.
#NameAddressTypeListProgramDate of publication
5781#5781 Name: Yevgeniy KHODOTOV
Евгений Ходотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5782#5782 Name: Aleksei Alekseevich MALYAREVICH
Алексей Алексеевич Маляревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5783#5783 Name: Alexander Yurievich KUZIN
Александр Юрьевич Кузин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5784#5784 Name: Dmitry Nikolaevich BEZRUKIKH
Дмитрий Николаевич Безруких
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5785#5785 Name: Maksim KHLOPIN
Maxim Khlopin
Максим Хлопин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5786#5786 Name: Dmitry VOROTNEV
Дмитрий Воротнев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5787#5787 Name: Mariya Vasilyevna KOLEDA
Мария Васильевна Коледа
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5788#5788 Name: Oleg Vladimirovich TSARIK
Олег Владимирович Царик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5789#5789 Name: Mikhail Sergeyevich POTEPKIN
Потепкин Михаил Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5790#5790 Name: Andrei Sergeyevich MANDEL
Андрей Сергеевич Мандель
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5791#5791 Name: Igor Valerievich LAVRENKOV
Игорь Валерьевич ЛАВРЕНКОВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5792#5792 Name: Evgeny Markovich PAKERMANOV
Евгений Маркович Пакерманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5793#5793 Name: Andrey Vladimirovich BUROV
Андрей Владимирович Буров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5794#5794 Name: Ivan Aleksandrovich MASLOV
Иван Александрович Маслов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5795#5795 Name: Igor Vladimirovich BOROVKOV
Игорь Владимирович Боровков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5796#5796 Name: Ivan Mikhailovich KAMENSKIKH
Иван Михайлович Каменских
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5797#5797 Name: Yuri Aleksandrovich OLENIN
Юрий Александрович Оленин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5798#5798 Name: Sergey Aleksandrovich OBOZOV
Сергей Александрович Обозов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5799#5799 Name: Igor Viktorovich MAKAROV
Игорь Викторович Макаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
5800#5800 Name: Sergey Borisovich MUCHKAYEV
Sergei Borisovich Muchkaev
Dmitry T
Сергей Борисович Мучкаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024