Lists of sanctions
216.73.216.118
09.10.2025 12:39:14

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 - 06.10.2025., 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): 2025.10.06 | 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 6,361-6,380 of 38,869 items.
#NameAddressTypeListProgramDate of publication
6361#6361 Name: Nikolai Petrovich NIKOLAEV
Николаев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6362#6362 Name: Vyacheslav Alekseevich NIKONOV
Никонов Вячеслав Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6363#6363 Name: Oleg Anatolievich NILOV
Нилов Олег Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6364#6364 Name: Yaroslav Evgenievich NILOV
Нилов Ярослав Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6365#6365 Name: Evgeny Olegovich NIFANTIEV
Нифантьев Евгений Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6366#6366 Name: Dmitry Georgievich NOVIKOV
Новиков Дмитрий Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6367#6367 Name: Nurbagand Magomedovich NURBAGANDOV
Нурбагандов Нурбаганд Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6368#6368 Name: Sergey Pavlovich OBUKHOV
Обухов Сергей Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6369#6369 Name: Yulia Vasilievna OGLOBLINA
Оглоблина Юлия Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6370#6370 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6371#6371 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6372#6372 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6373#6373 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6374#6374 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6375#6375 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6376#6376 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6377#6377 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6378#6378 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6379#6379 Name: Irina Alexandrovna PANKINA
Панькина Ирина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6380#6380 Name: Denis Andreevich PARFENOV
Парфенов Денис Андреевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024