Lists of sanctions
216.73.216.118
09.10.2025 03:02:01

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 6,881-6,900 of 38,869 items.
#NameAddressTypeListProgramDate of publication
6881#6881 Name: Dmitrii Viktorovich PAKHANDRIN
Дмитрий Викторович Пахандрин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6882#6882 Name: Anatolii Aleksandrovich SHIPITSYN
Анатолий Александрович Шипицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6883#6883 Name: Denis Nikolaevich DEEV
Денис Николаевич Деев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6884#6884 Name: Oleg Yurievich BUKHVALOV
Олег Юрьевич Бухвалов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6885#6885 Name: Dmitrii Aleksandrovich SMOLLIAGO
Дмитрий Александрович Смоляго
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6886#6886 Name: Aleksei Viacheslavovich BOLSHAKOV
Алексей Вячеславович Большаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6887#6887 Name: Roman Vladimirovich NADEZHDIN
Роман Владимирович Надеждин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6888#6888 Name: Viktor Vladimirovich FILIPPOV
Виктор Владимирович Филиппов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6889#6889 Name: Faik Sameddin ogly MAMEDOV
Фаик Самеддин оглы Мамедов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6890#6890 Name: Igor Evgenievich FEDOTOV
Игорь Евгеньевич Федотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6891#6891 Name: German Nikolaevich KULEMIN
Герман Николаевич Кулемин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6892#6892 Name: Roman Victorovich BURDO
Роман Викторович Бурдо
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6893#6893 Name: Dmitry Arkadyevich KOZLOV
Дмитрий Аркадьевич Козлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6894#6894 Name: Ivan Alexandrovich KURKIN
Иван Александрович Куркин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6895#6895 Name: Dmitry Yulianovich IONOV
Дмитрий Юлианович Ионов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6896#6896 Name: Alexander Vladimirovich KOPYLOV
Александр Владимирович Копылов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6897#6897 Name: Maxim Vladimirovich CHERNYSHEV
Максим Владимирович Чернышев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6898#6898 Name: Stanislav Igorevich MAKAROV
Станислав Игорьевич Мaкаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6899#6899 Name: Andrey Nikolaevich IVANOV
Андрей Николаевич Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6900#6900 Name: Sergei Gennadyevich PERESHIVKIN
Сергей Геннадьевич Перешивкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024