Lists of sanctions
216.73.216.143
26.06.2025 03:36:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 17,521-17,540 of 37,545 items.
#NameAddressTypeListProgramDate of publication
17521#17521 Name: Sergey Patrovich MIKHAILOV
Сергей Петрович МИХАЙЛОВ
NerchinskIndividualUKRussia15.03.2022
17522#17522 Name: Mikhail Vladimirovich MISHUSTIN
МИСУСТИН Михаил Владимирович
LobnyaIndividualUKRussia15.03.2022
17523#17523 Name: Sergey Gerasimovich MITIN
Сергей Герасимович МИТИН
Nizhny NovgorodIndividualUKRussia15.03.2022
17524#17524 Name: Alexey Alexandrovits MORDASCHOV
Alexey Alexandrovich MORDASCHOV
МОРДАШОВ Алексей Александрович
Cherepovets, Vologda regionIndividualUKRussia15.03.2022
17525#17525 Name: Igor Nikolayevich MOROZOV
Игорь Николаевич МОРОЗОВ
Spassk-Ryazansky IndividualUKRussia15.03.2022
17526#17526 Name: Vadim Nikolaevich MOSHKOVICH
Вадим Николаевич Мошкович
MoscowIndividualUKRussia15.03.2022
17527#17527 Name: Igor Vladimirovich MOZHILOVSKY
МОЖИЛОВСКИЙ Игорь Владимирович
DubrovnoIndividualUKRussia15.03.2022
17528#17528 Name: Farit Mubarakshevich MUKHAMETSHIN
Фарит Мубаракшевич МУХАМЕТШИН
TartarstanIndividualUKRussia15.03.2022
17529#17529 Name: Rustam Usmanovich MURADOV
МУРАДОВ Рустам Усманович
ChinarIndividualUKRussia15.03.2022
17530#17530 Name: Sergey Nikolayevich MURATOV
Сергей Николаевич Муратов
Shchuchye  IndividualUKRussia15.03.2022
17531#17531 Name: Vyacheslav Vladimirovich NAGOVITSYN
Вячесла́в Влади́мирович Нагови́цын
GlazovIndividualUKRussia15.03.2022
17532#17532 Name: Alexander Vladimirovich NAROLIN
Александр Владимирович НАРОЛИН
KrasnogvardeiskyIndividualUKRussia15.03.2022
17533#17533 Name: Aleksandr Viktorovich NAUMENKO
Александр Викторович НАУМЕНКО
-IndividualUKRussia15.03.2022
17534#17534 Name: Tatiana Aleksandrovna NAVKA
Татьяна Александровна Навка
-IndividualUKRussia15.03.2022
17535#17535 Name: Andrei Konstantinovich NEKRASHEVICH
НЕКРАШЕВИЧ Андрей Константинович
GomelIndividualUKRussia15.03.2022
17536#17536 Name: Boris Alexandrovich NEVZOROV
Борис Александрович НЕВЗОРОВ
MichurinskIndividualUKRussia15.03.2022
17537#17537 Name:
Новое восточное обозрение
-EntityUKRussia15.03.2022
17538#17538 Name: Yevgeniya Vitalyevna NEZHDANOVA
НЕЖДАНОВА Евгения Витальевна
-IndividualUKRussia15.03.2022
17539#17539 Name: Aleksandr Valeryevich NIKITIN
Александр Валерьевич НИКИТИН
Michurinsk  IndividualUKRussia15.03.2022
17540#17540 Name: Vyacheslav NIKONOV
Vyacheslav Alekseevich NIKONOV
Никонов Вячеслав Алексеевич
MoscowIndividualUKRussia15.03.2022