Lists of sanctions
3.143.7.73
06.05.2025 13:59:13

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 13,861-13,880 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13861#13861 Name: Alexander Valeryevich NIKITIN
Aleksandr Valeryevich NIKITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13862#13862 Name: Boris Alexandrovich NEVZOROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13863#13863 Name: Viktor Feodosyevich NOVOZHILOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13864#13864 Name: Alexander Vyacheslavovich NOVIUKHOV
Aleksandr Vyacheslavovich NOVYUKHOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13865#13865 Name: Vyacheslav Vladimirovich NAGOVITSYNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13866#13866 Name: Alexei Maratovich ORLOV
Aleksey Maratovich ORLOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13867#13867 Name: Dina Ivanovna OYUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13868#13868 Name: Anna Ivanovna OTKERussiaIndividualSDNRUSSIA-EO1402430.09.2022
13869#13869 Name: Gennady Ivanovich ORDENOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13870#13870 Name: Alexander Yuryevich PRONYUSHKIN
Aleksandr Yuryevich PRONYUSHKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13871#13871 Name: Dmitry Sergeyevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13872#13872 Name: Margarita Nikolayevna PAVLOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13873#13873 Name: Yelena Alekseyevna PERMINOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13874#13874 Name: Elena Vladimirovna PISAREVA
Yelena Vladimirovna PISAREVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13875#13875 Name: Irina Alexandrovna PETINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13876#13876 Name: Sergey Nikolayevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13877#13877 Name: Vladimir Vladimirovich POLETAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13878#13878 Name: Alexander Vasilyevich RAKITIN
Aleksandr Vasilievich RAKITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13879#13879 Name: Grigoriy Alexeyevich RAPOTA
Grigory Alexeyevich RAPOTA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13880#13880 Name: Irina Valeryevna RUKAVISHNIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022