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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
No results found. | |||||
Subjects
Showing 6,381-6,400 of 38,460 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6381 | Andrey Nikolaevich SERDYUKOV Андрей Николаевич Сердюков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6382 | Valery Ivanovich FLYUSTIKOV Валерий Иванович Флюстиков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6383 | Timur Vadimovich IVANOV Тимур Вадимович Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6384 | Aleksander Pavlovich LAPIN Александр Павлович Лапин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6385 | Ruslan Khadzhismelovich TSALIKOV Руслан Хаджисмелович Цаликов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6386 | Gennady Valeryevich ZHIDKO Геннадий Валерьевич Жидко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6387 | Sergey Analolievich KOGOGIN Сергей Анатольевич Когогин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6388 | Dmitry Evgenevich SHUGAEV Дмитрий Евгеньевич Шугаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6389 | Azatbek Asanbekovich OMURBEKOV Азатбек Асанбекович Омурбеков Азат | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6390 | Yunus-Bek Bamatgireyevich YEVKUROV Юнус-Бек Баматгиреевич Евкуров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6391 | Sharip Sultanovich DELIMKHANOV Шарип Султанович Делимханов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6392 | Alimbek Sultanovich DELIMKHANOV Алибе́к Султа́нович Делимха́нов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6393 | Amkhad Sultanovich DELIMKHANOV Амхад Султанович Делимханов Суркхо | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6394 | Oleg Valentinovich BELOZYOROV Олег Валентинович Белозёров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6395 | Grigory Viktorovich BEREZKIN Григорий Викторович Берёзкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6396 | Elena Petrovna TIMCHENKO Елена Петровна Тимченко or Елена Ермакова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6397 | Farkhad AKHMEDOV Фархад Ахмедов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6398 | Igor Albertovich KESAEV Игорь Альбертович Кесаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6399 | David Lvovich DAVIDOVICH Давид Львович Давидович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6400 | Andrey Valerievich RYUMIN Андрей Валерьевич Рюмин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |