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 5,721-5,740 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5721 | Ruslan Aleksandrovich ROMASHKIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5722 | Sergey Alekseyevich SHCHERBAKOV Sergei, Serhii SHERBAKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5723 | Vladimir Vladimirovich YERYGIN ERYGIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5724 | Aleksandr Vladimirovich DVORNIKOV Alexander | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5725 | Andrey Vyacheslavovich YUDIN Andrei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5726 | Aleksandr Nikolaevich GANOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5727 | Leonid Kronidovich RYZHENKIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5728 | Khizri Magomedovich ABAKAROV Абакаров Хизри Магомедович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5729 | Mikhail Yurievich AVDEEV Авдеев Михаил Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5730 | Bekhan Vakhaevich AGAEV Агаев Бекхан Вахаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5731 | Rakhim Azizboevich AZIMOV Азимов Рахим Азизбоевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5732 | Elvira Rinatovna AITKULOVA Аиткулова Эльвира Ринатовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5733 | Anatoly Gennadievich AKSAKOV Аксаков Анатолий Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5734 | Alexander Sergeevich AKSYONENKO Аксёненко Александр Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5735 | Nikolai Nikolaevich ALEKSEENKO Алексеенко Николай Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5736 | Andrey Anatolievich ALEKHIN Алехин Андрей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5737 | Sergey Viktorovich ALTUKHOV Алтухов Сергей Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5738 | Andrey Gennadievich ALSHEVSKIH Альшевских Андрей Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5739 | Olga Nikolaevna AMELCHENKOVA Амельченкова Ольга Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5740 | Petr Revoldovich AMMOSOV Аммосов Петр Револьдович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |