Lists of sanctions
216.73.216.118
09.10.2025 12:43:32

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 7,541-7,560 of 38,869 items.
#NameAddressTypeListProgramDate of publication
7541#7541 Name: Igor Borisovich RAKITIN
Игорь Борисович Ракитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7542#7542 Name: Marina Andreyevna BOBEK
Марина Андреевна Бобек
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7543#7543 Name: Yekaterina Sergeyevna FROLOVA
Екатерина Сергеевна Фролова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7544#7544 Name: Kirill Sergeevich NIKIFOROV
Кирилл Сергеевич Никифоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7545#7545 Name: Andrey Nikolayevich EGOROV
Andrei Nikolaevich YEGOROV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7546#7546 Name: Dmitry Ivanovich TSYMBALENKORussia / RussieIndividualCANADARussia / Russie04.09.2024
7547#7547 Name: Edgar Manvelovich SEROPYANRussia / RussieIndividualCANADARussia / Russie04.09.2024
7548#7548 Name: Sergey Vitalievich PATLATYUK
Sergei Vitalyevich PATLATYUK
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7549#7549 Name: Arslan Nyamynovich MUSHAYEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
7550#7550 Name: Vasily Viktorovich UZDYAEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
7551#7551 Name: Dmitry Viktorovich SHAROVATOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
7552#7552 Name: Aleksandr Vladimirovich FYODOROV
Alexander Vladimirovich FEDOROV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7553#7553 Name: Ruslan Aleksandrovich SEMASHKO
Ruslan Alexandrovich SEMASHKO
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7554#7554 Name: Sergey Anatolyevich MOROZ
Sergei Anatolievich MOROZ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7555#7555 Name: Elena Alekseevna KOROBKOVA
Yelena Alexeevna KOROBKOVA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7556#7556 Name: Aleksei Anatolyevich ALEKSANDROV
Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7557#7557 Name: Yulia Mikhailovna POPOVA
Julia Mikhailovna
Russia / RussieIndividualCANADARussia / Russie04.09.2024
7558#7558 Name:
Bank Rossiya
Russia / RussieEntityCANADARussia / Russie04.09.2024
7559#7559 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
7560#7560 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024