Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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.
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Documents
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Subjects
Showing 2,081-2,100 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2081 | Evgenij Eduardovich RASSKAZOV Евгений Эдуардович Рассказов | Russia / Russie | Individual | CANADA | Russia / Russie | 03.03.2025 |
| 2082 | Konstantin Aleksandrovich PIKALOV Константин Александрович Пикалов | Russia / Russie | Individual | CANADA | Russia / Russie | 03.03.2025 |
| 2083 | Andrey Vladimirovich AVERYANOV Andrei Vladimirovich Averianov Андрей Владимирович Аверьянов | Russia / Russie | Individual | CANADA | Russia / Russie | 03.03.2025 |
| 2084 | Vitalii Viktorovitch PERFILEV Виталий Викторович Перфильев | Russia / Russie | Individual | CANADA | Russia / Russie | 03.03.2025 |
| 2085 | Stanislav Alexandrovich ORLOV Станислав Александрович Орлов | Russia / Russie | Individual | CANADA | Russia / Russie | 03.03.2025 |
| 2086 | Alexey Mikhailovich MARUSHCHENKO Oleksiy Ivanovych Marushchenko Алексей Михайлович Марущенко | Russia / Russie | Individual | CANADA | Russia / Russie | 03.03.2025 |
| 2087 | Africa Corps Africa Korps and Russian Expeditionary Corps (REK) Африканский Корпус | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2088 | Bears Brigade 81st Specialized Volunteer Brigade Бригада Медведи | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2089 | Redut Redoubt Redut Battalion Redut-Antiterror Centre R ЧВК Редут | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2090 | Moran Security Group MSG | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2091 | Sewa Security Sewa Security Services | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2092 | DShRG Rusich Rusich' Sabotage and Assault Reconnaissance Group ДШРГ Русич Диверсионно-штурмовая разведывательная группа Русич Ру́сич | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2093 | Espanola Brigade The Española Brigade PMC Espanola ЧВК Española | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2094 | PMC Patriot ЧВК Патриот Патриот | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2095 | PMC Yastreb ЧВК ЯСТРЕБ | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2096 | Renova Group Группа Компаний "Ренова" | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2097 | Nord Gold PLC Nordgold Норд голд ПЛС Нордголд | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2098 | Marko Mining Марко Майнинг | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2099 | Logistique Economique Etrangere SARLU | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |
| 2100 | Mining Industries SARLU Mining Industries SURL | Russia / Russie | Entity | CANADA | Russia / Russie | 03.03.2025 |