Lists of sanctions
216.73.216.174
15.08.2025 10:38:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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
Subjects
More
Showing 1,881-1,900 of 38,209 items.
#NameAddressTypeListProgramDate of publication
1881#1881 Name: Aleksey Alekseyevich GARASHCHENKO
Алексей Алексеевич ГАРАЩЕНКО
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1882#1882 Name: Anastasia Igorevna YERMOSHKINA
Анастасия Игореевна ЕРМОШКИНА
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1883#1883 Name: Aleksandr Vitalyevich NEZHENTSEV
Александр Витальевич НЕЖЕНЦЕВ
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1884#1884 Name: Konstantin Albertovich FEDORENKO
Константин Альбертович Федоренко
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1885#1885 Name: Oleg Yuryevich NESTEROV
Олег Юрьевич Нестеров
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1886#1886 Name: Yevgeniy Rodionovich KIM
Евгений Родионович Ким
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1887#1887 Name: Oleg Nikolaevich KOZHEMYAKO
Олег Николаевич Кожемяко
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1888#1888 Name: Ilya Vasilevich REBROV
Ilia Vasilyevich or Vasilievich
Илья Васильевич Ребров
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1889#1889 Name: Igor Alekseevich ALTUSHKIN
Игорь Алексеевич АЛТУШКИН
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1890#1890 Name: Vasily Vasilyevich ANISIMOV
Василий Васильевич Анисимов
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1891#1891 Name: Anna Evgenievna TSIVILEVA
Anna Evgenievna Tsivilyova
Анна Евгеньевна Цивилева
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1892#1892 Name: Sergey Yevgenyevich TSIVILEV
Sergei Evgenievich Tsivilyov
Сергей Евгеньевич Цивилев, or Цивилёв
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1893#1893 Name: Dmitry Lvovich LOGINOV
Дмитрий Львович Логинов
Russia / RussieIndividualCANADARussia / Russie26.02.2025
1894#1894 Name:
RCC, Русская медная компания
Russia / RussieEntityCANADARussia / Russie26.02.2025
1895#1895 Name:
Iran Air Cargo, HOMA, Hayapeymayi Melli Iran
Russia / RussieEntityCANADARussia / Russie26.02.2025
1896#1896 Name:
BMA Spedition GMBH
Russia / RussieEntityCANADARussia / Russie26.02.2025
1897#1897 Name:
Общество с ограниченной ответственностью (ООО) Управляющая Компания Глобал Портс
Russia / RussieEntityCANADARussia / Russie26.02.2025
1898#1898 Name:
VSC, VSK, Восточная Стивидорная Компания, ООО, ООО “ВСК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
1899#1899 Name:
AKF, Региональный общественный фонд имени Героя России Ахмата Кадырова
Russia / RussieEntityCANADARussia / Russie26.02.2025
1900#1900 Name:
Artek, Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек
Russia / RussieEntityCANADARussia / Russie26.02.2025