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 5,641-5,660 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5641 | Yury Viktorovich USHAKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5642 | Vyaecheslav VOLODIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5643 | Dmitry KOZAK | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5644 | Aleksey PUSHKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5645 | Alexander Mikhailovich BABAKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5646 | Oleg Evgenyevich BELAVENTSEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5647 | Evgeniy Alexsevevich MOROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5648 | Vladimir Volfovich ZHIRINOVSKY | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5649 | Arkady ROTENBERG | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5650 | Boris ROTENBERG | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5651 | Valery Vasilevich GERASIMOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5652 | Igor GIRKIN Igor STRELKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5653 | Sergey Ivanovich MENYAILO | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5654 | Sergei Ivanovich NEVEROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5655 | Oleg Genrikhovich SAVELYEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5656 | Ludmila Ivanovna SHVETSOVA | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5657 | Vladimir SHAMANOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5658 | Sergei Orestovoch BESEDA | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5659 | Mikhail Vladimirovich DEGTYAREV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5660 | Mikhail Efimovich FRADKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |