Lists of sanctions
18.117.93.231
06.05.2025 11:54:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 13,801-13,820 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13801#13801 Name: Yelena Vasilyevna BIBIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13802#13802 Name: Andrey Vladimirovich CHERNYSHEV
Andrey Vladimirovich CHERNYSHYOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13803#13803 Name: Alexander Vlademirovich DVOINYKH
Aleksandr Vladimirovich DVOYNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13804#13804 Name: Vadim Yevgenyevich DENGINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13805#13805 Name: Konstantin Konstantinovich DOLGOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13806#13806 Name: Gennady Egorovich EMELYANOV
Gennady Egorovich YEMELYANOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13807#13807 Name: Olga Nikolayevna EPIFANOVA
Olga Nikolaevna EPIFANOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13808#13808 Name: Arsen Suleymanovich FADZAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13809#13809 Name: Yury Viktorovich FEDOROV
Yury Viktorovich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13810#13810 Name: Nikolai Vasilyevich FYODOROV
Nikolay Vasilyevich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13811#13811 Name: Airat Minerasikhovich GIBATDINOV
Ayrat Minerasikhovich GIBATDINOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13812#13812 Name: Denis Vladimirovich GUSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13813#13813 Name: Lilia Salavatovna GUMEROVA
Liliya Salavatovna GUMEROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13814#13814 Name: Rimma Fyodorovna GALUSHINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13815#13815 Name: Suleiman Sadulayevich GEREMEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13816#13816 Name: Tatyana Anatolyevna GIGELRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13817#13817 Name: Alexander Vladislavovich GUSAKOVSKY
Aleksandr Vladislavovich GUSAKOVSKY
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13818#13818 Name: Dmitry Yuryevich GORITSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13819#13819 Name: Lyubov Nikolayevna GLEBOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13820#13820 Name: Sergei Vasilyevich GORNYAKOV
Sergey Vasilyevich GORNYAKOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022