Lists of sanctions
216.73.216.118
10.10.2025 20:19:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., 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): 2025.10.09 | 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 8,081-8,100 of 39,412 items.
#NameAddressTypeListProgramDate of publication
8081#8081 Name: Yekaterina Petrovna PAKHOMOVA
Петровна Пахомова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8082#8082 Name: Vadim Konstantinovich KALININ
Вадим Константинович Калинин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8083#8083 Name: Alexandr Vladimirovich VARAPAEV
Александр Владимирович Варапаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8084#8084 Name: Igor Borisovich RAKITIN
Игорь Борисович Ракитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8085#8085 Name: Marina Andreyevna BOBEK
Марина Андреевна Бобек
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8086#8086 Name: Yekaterina Sergeyevna FROLOVA
Екатерина Сергеевна Фролова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8087#8087 Name: Kirill Sergeevich NIKIFOROV
Кирилл Сергеевич Никифоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8088#8088 Name: Andrey Nikolayevich EGOROV
Andrei Nikolaevich YEGOROV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8089#8089 Name: Dmitry Ivanovich TSYMBALENKORussia / RussieIndividualCANADARussia / Russie04.09.2024
8090#8090 Name: Edgar Manvelovich SEROPYANRussia / RussieIndividualCANADARussia / Russie04.09.2024
8091#8091 Name: Sergey Vitalievich PATLATYUK
Sergei Vitalyevich PATLATYUK
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8092#8092 Name: Arslan Nyamynovich MUSHAYEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8093#8093 Name: Vasily Viktorovich UZDYAEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8094#8094 Name: Dmitry Viktorovich SHAROVATOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
8095#8095 Name: Aleksandr Vladimirovich FYODOROV
Alexander Vladimirovich FEDOROV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8096#8096 Name: Ruslan Aleksandrovich SEMASHKO
Ruslan Alexandrovich SEMASHKO
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8097#8097 Name: Sergey Anatolyevich MOROZ
Sergei Anatolievich MOROZ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8098#8098 Name: Elena Alekseevna KOROBKOVA
Yelena Alexeevna KOROBKOVA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8099#8099 Name: Aleksei Anatolyevich ALEKSANDROV
Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
8100#8100 Name: Yulia Mikhailovna POPOVA
Julia Mikhailovna
Russia / RussieIndividualCANADARussia / Russie04.09.2024