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 - 22.09.2025., 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 - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | 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: 2025.09.22 | 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 6,021-6,040 of 38,460 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6021 | Gennady Ivanovich SKLYAR Скляр Геннадий Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6022 | Andrei Vladimirovich SKOCH Скоч Андрей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6023 | Valery Stepanovich SKRUG Скруг Валерий Степанович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6024 | Viktor Vladimirovich SMIRNOV Смирнов Виктор Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6025 | Oleg Nikolaevich SMOLIN Смолин Олег Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6026 | Viktor Ivanovich SOBOLEV Соболев Виктор Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6027 | Sergei Mikhailovich SOKOL Сокол Сергей Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6028 | Sergey Anatolievich SOLOVYOV Соловьев Сергей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6029 | Alexander Yurievich SPIRIDONOV Спиридонов Александр Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6030 | Mikhail Evgenievich STARSHINOV Старшинов Михаил Евгеньевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6031 | Ekaterina Petrovna STENYAKINA Стенякина Екатерина Петровна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6032 | Renat Ismailovich SULEIMANOV Сулейманов Ренат Исмаилович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6033 | Ivan Konstantinovich SUKHAREV Сухарев Иван Константинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6034 | Artur Borisovich TAYAMAZOV Таймазов Артур Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6035 | Kazbek Kutsukovich TAYSAEV Тайсаев Казбек Куцукович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6036 | Mikhail Vasilievich TARASENKO Тарасенко Михаил Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6037 | Muslim Barisovich TATRIEV Татриев Муслим Барисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6038 | Sergey Yurievich TEN Тен Сергей Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6039 | Alexander Vasilievich TERENTIEV Терентьев Александр Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6040 | Mikhail Borisovich TERENTIEV Терентьев Михаил Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |