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): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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 6,961-6,980 of 38,460 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6961 | Alexander Vyacheslavovich MACHEVSKY Александр Вячеславович Мачевский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6962 | Nadezhda Vladimirovna LAVRENTIEVA Надежда Владимировна Лаврентьева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6963 | Igor Sergeyevich IVANOV Игорь Сергеевич Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6964 | Ivan Nikolaevich TIMOFEEV Иван Николаевич Тимофеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6965 | Aleksandr Oganovich CHUBARYAN CHUBARYAN Aleksander Oganovitch Chubarian | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6966 | Alexander Yevgenyevich KONKOV KONKOV Александр Евгеньевич Коньков Aleksandr Evgenyevich or Evgenievich Kon’kov | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6967 | Andrei Mikhailovich ILNITSKY also Andrey Mikhailovich Ilnitsky Андрей Михайлович Ильницкий | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6968 | Dmitry Vyacheslavovich SUSLOV Dmitri Suslov Дмитрий Вячеславович Суслов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6969 | Andrey Andreevich SUSHENTSOV SUSHENTSOV Andrei Andreyevich Sushentsov Андрей Андреевич Сушенцов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6970 | Oleg Nikolaevich BARABANOV Олег Николаевич Барабанов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6971 | Sara Lvovna SHOR Manakhimova and Semendueva and Jasmine Сара Львовна ШОР Семендуева or Манахимова or Жасмин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6972 | Dmitry Yurievich BULANOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6973 | Vitaly Anatolyevich BIDNYK | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6974 | Abdulla Arsenovich GAZIMAGOMEDOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6975 | Victor Vadimovich VOLOGZHANIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6976 | Sergey Yurievich GRISHIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6977 | Artur Yurievich VDOVYN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6978 | Samvel Artavazdovych GALSTYAN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6979 | Nikolai Victorovich GORBACHEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6980 | Anatoly Nikolaevich GORCHAKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |