Lists of sanctions
216.73.216.118
09.10.2025 19:07:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 09.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 6,181-6,200 of 38,961 items.
#NameAddressTypeListProgramDate of publication
6181#6181 Name: Nikolay Terentievich SHAMALOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6182#6182 Name: Konstantin Valerevich MALOFEEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6183#6183 Name: Dmitry Vitalievich BULGAKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6184#6184 Name: Yuriy Eduardovich SADOVENKORussia / RussieIndividualCANADARussia / Russie04.09.2024
6185#6185 Name: Nikolai Vasilyevich BOGDANOVSKIYRussia / RussieIndividualCANADARussia / Russie04.09.2024
6186#6186 Name: Oleg Leonidovich SALYUKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6187#6187 Name: Leonid Ivanovich KALASHNIKOV
Калашников Леонид Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6188#6188 Name: Igor Vladimirovich LEBEDEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6189#6189 Name: Oleg Vladimirovich LEBEDEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6190#6190 Name: Nikolai Vladimirovich LEVICHEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6191#6191 Name: Ivan Ivanovich MELNIKOV
Мельников Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6192#6192 Name: Vladimir Stepanovich NIKITINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6193#6193 Name: Andrei Nikolaevich RODKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6194#6194 Name: Vladimir Abdualiyevich VASILYEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6195#6195 Name: Viktor Petrovich VODOLATSKY
Виктор Петрович Водолацкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6196#6196 Name: Yuri Leonidovich VOROBYOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6197#6197 Name: Svetlana Sergeevna ZHUROVARussia / RussieIndividualCANADARussia / Russie04.09.2024
6198#6198 Name: Anatoly  ANTONOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6199#6199 Name: Sergey  CHEMEZOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6200#6200 Name: Andrei  KARTAPOLOVRussia / RussieIndividualCANADARussia / Russie04.09.2024