Lists of sanctions
216.73.216.136
31.08.2025 01:35:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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
Showing 741-760 of 1,696 items.
Subjects
More
Showing 741-760 of 38,280 items.
#NameAddressTypeListProgramDate of publication
741#741 Name: Mikhail Lvovich SHELOMOV
Михаил Львович Шеломов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
742#742 Name: Matthias WARNIG
Matthias Arthur WARNIG and Artur WARNIG,
Russia / RussieIndividualCANADARussia / Russie25.06.2025
743#743 Name: Igor Anatolyevich ZELENSKY
Игорь Анатольевич Зеленский
Russia / RussieIndividualCANADARussia / Russie25.06.2025
744#744 Name: Albert Alikovich AVDOLYAN
Альберт Аликович Авдолян
Russia / RussieIndividualCANADARussia / Russie25.06.2025
745#745 Name: Vladimir Petrovich EVTUSHENKOV
Владимир Петрович Евтушенков
Russia / RussieIndividualCANADARussia / Russie25.06.2025
746#746 Name: Victor Vladimirovich KHARITONIN
Виктор Владимирович Харитонин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
747#747 Name: Iskandar Kakhramonovich MAKHMUDOV
Искандар Кахрамонович Махмудов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
748#748 Name: Alexander Leonidovich MAMUT
Александр Леонидович Мамут
Russia / RussieIndividualCANADARussia / Russie25.06.2025
749#749 Name: Airat Mintimerovich SHAIMIEV
Айрат Минтимерович Шаймиев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
750#750 Name: Radik Mintimerovich SHAIMIEV
Радик Минтимерович Шаймиев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
751#751 Name: Mikhail Evgenievich SHELKOV
Михаил Евгеньевич Шелков
Russia / RussieIndividualCANADARussia / Russie25.06.2025
752#752 Name: Svetlana Olegovna ABROSIMOVA
Светлана Олеговна Абросимова
Russia / RussieIndividualCANADARussia / Russie25.06.2025
753#753 Name: Marina Valentinovna ENTALTSEVA
Марина Валентиновна Ентальцева
Russia / RussieIndividualCANADARussia / Russie25.06.2025
754#754 Name: Alexander Nikolaevich GORBENKO
Александр Николаевич Горбенко
Russia / RussieIndividualCANADARussia / Russie25.06.2025
755#755 Name: Alexander Sergeevich KOLPAKOV
Александр Сергеевич Колпаков
Russia / RussieIndividualCANADARussia / Russie25.06.2025
756#756 Name: Konstantin Nikolaevich KOSTIN
Константин Николаевич Костин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
757#757 Name: Svetlana Alexandrovna POLYAKOVA
Svetlana Aleksandrovna Lavrova, Светлана Александровна Полякова
Russia / RussieIndividualCANADARussia / Russie25.06.2025
758#758 Name: Anastasia Vladimirovna RAKOVA
Анастасия Владимировна Ракова
Russia / RussieIndividualCANADARussia / Russie25.06.2025
759#759 Name: Natalya Alexeevna SERGUNINA
Natalia Alekseevna, Наталья Алексеевна Сергунина
Russia / RussieIndividualCANADARussia / Russie25.06.2025
760#760 Name: Valentin Borisovich YUMASHEV
Валентин Борисович Юмашев
Russia / RussieIndividualCANADARussia / Russie25.06.2025