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 5,661-5,680 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5661 | Boris Vyacheslavovich GRYZLOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5662 | Ramzan Akhmadovitch KADYROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5663 | Vladimir Georgyevich KULISHOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5664 | Rashid Gumarovich NURGALIEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5665 | Nikolai Platonovich PATRUSHEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5666 | Igor SHCHEGOLEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5667 | Alexander Nikolayevich TKACHYOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5668 | Valerii Yuriovych TRAVKIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5669 | Nikolay Terentievich SHAMALOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5670 | Konstantin Valerevich MALOFEEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5671 | Dmitry Vitalievich BULGAKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5672 | Yuriy Eduardovich SADOVENKO | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5673 | Nikolai Vasilyevich BOGDANOVSKIY | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5674 | Oleg Leonidovich SALYUKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5675 | Leonid Ivanovich KALASHNIKOV Калашников Леонид Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5676 | Igor Vladimirovich LEBEDEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5677 | Oleg Vladimirovich LEBEDEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5678 | Nikolai Vladimirovich LEVICHEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5679 | Ivan Ivanovich MELNIKOV Мельников Иван Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5680 | Vladimir Stepanovich NIKITIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |