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 6,041-6,060 of 38,460 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6041 | Roman Igorevich TERYUSHKOV Терюшков Роман Игоревич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6042 | Alexander Pavlovich TETERDINKO Тетердинко Александр Павлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6043 | Petr Olegovich TOLSTOY Толстой Петр Олегович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6044 | Andrey Fyodorovich TRIFONOV Трифонов Андрей Федорович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6045 | Fedot Semyonovich TUMUSOV Тумусов Федот Семёнович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6046 | Artyom Viktorovich TUROV Туров Артём Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6047 | Larisa Nikolaevna TUTOVA Тутова Лариса Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6048 | Rimma Amirovna UTYASHEVA Утяшева Римма Амировна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6049 | Oksana Nikolaevna FADINA Фадина Оксана Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6050 | Airat Zakievich FARRAKHOV Фаррахов Айрат Закиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6051 | Evgeny Alekseevich FEDOROV Федоров Евгений Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6052 | Pavel Mikhailovich FEDYAEV Федяев Павел Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6053 | Vyacheslav Alexandrovich FETISOV Фетисов Вячеслав Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6054 | Irina Anatolievna FILATOVA Филатова Ирина Анатольевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6055 | Vyacheslav Vasilievich FOMICHEV Фомичев Вячеслав Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6056 | Tamara Ivanovna FROLOVA Фролова Тамара Ивановна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6057 | Biysultan Sultanbievich KHAMZAEV Хамзаев Бийсултан Султанбиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6058 | Nikolai Mikhailovich KHARITONOV Харитонов Николай Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6059 | Ekaterina Vladimirovna KHARCHENKO Харченко Екатерина Владимировна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6060 | Murat Ruslanovich KHASANOV Хасанов Мурат Русланович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |