Lists of sanctions
216.73.216.118
09.10.2025 06:38:55

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 7,281-7,300 of 38,869 items.
#NameAddressTypeListProgramDate of publication
7281#7281 Name: Alexey Evgenyevich LIKHACHEV
Алексей Евгеньевич Лихачёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7282#7282 Name: Kirill Borisovich KOMAROV
Кирилл Борисович Комаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7283#7283 Name: Konstantin Ivanovich DENISOV
Константин Иванович Денисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7284#7284 Name: Sergey Gennadyevich NOVIKOV
Сергей Геннадьевич Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7285#7285 Name: Yuri Vladimirovich YAKOVLEV
Юрий Владимирович Яковлев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7286#7286 Name: Zarifa Pashaevna MGOYAN
Зарифа Пашаевна Мгоян
Зара Пашаевна Мгоян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7287#7287 Name: Ivan Ivanovich OKHLOBYSTIN
Иван Иванович Охлобыстин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7288#7288 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич Михалков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7289#7289 Name: Maria Vasilievna FEDOSEYEVAS-HUKSHINA
Мария Васильевна Федосеева-Шукшина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7290#7290 Name: Phillip Bedrosovich KIRKOROV
Филипп Бедросович Киркоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7291#7291 Name: Yaroslav Yurievich DRONOV
SHAMAN
Ярослав Юрьевич Дронов
ШАМАН
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7292#7292 Name: Olga Borisovna KORMUKHINA
Ольга Борисовна Кормухина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7293#7293 Name: Timur Ildarovich YUNUSOV
Timati
Тимур Ильдарович Юнусов
Тимати
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7294#7294 Name: Dmitrii Vadimovich KHARATYAN
Дмитрий Вадимович Харатьян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7295#7295 Name: Iosif Igorevich PRIGOZHIN
Иосиф Игоревич Пригожин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7296#7296 Name: Alla Yurievna PERFILOVA
Valeriya Yurievna Perfilova
Алла Юрьевна Перфилова
Валерия Юрьевна Перфилова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7297#7297 Name: Alexander Feliksovich SKLYAR
Aleksandr Felixovich Skliar
Александр Феликсович Скляр
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7298#7298 Name: Yulia Dmitrievna CHICHERINA
Chicherina
Юлия Дмитриевна Чичерина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7299#7299 Name: Valery Nikolayevich FALKOV
Валерий Николаевич Фальков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7300#7300 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна Любимова
Russia / RussieIndividualCANADARussia / Russie04.09.2024