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): 2025.09.19 | United Kingdom: 2025.09.19 | 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): 2025.09.19 | United Kingdom: 2025.09.19 | 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 5,461-5,480 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5461 | Saeed MORTAZAVI | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5462 | Mohammad BAKHSHI | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5463 | Magomed Khozhakhmedovich DAUDOV | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5464 | Apti Aronovich ALAUDINOV | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5465 | Ayub Vakhaevich KATAEV | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5466 | Abuzayed Dzhandarovich VISMURADOV | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5467 | Min Aung HLAING | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 5468 | Vladimir Plahotniuc | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5469 | Ilan Mironovich Shor | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5470 | Vladimir Andronachi | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5471 | Veaceslav Platon | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5472 | Constantin Botnari | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5473 | Gheorghe Cavcaliuc | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5474 | Marina Tauber | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5475 | Aleksandr Valeryevich Kalinin Alexander, or Alexandr Valerievich Kalinin | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5476 | Grigore Ivanovich Caramalac Grigory Ivanovich Karamalak | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5477 | Vera Plahotniuc | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5478 | Valerii Klimenco | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5479 | Maria Albot | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 5480 | Serghei Burgudji | Moldova | Individual | CANADA | Moldova | 04.09.2024 |