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 7,141-7,160 of 38,460 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7141 | Vasily Viktorovich UZDYAEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7142 | Dmitry Viktorovich SHAROVATOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7143 | Aleksandr Vladimirovich FYODOROV Alexander Vladimirovich FEDOROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7144 | Ruslan Aleksandrovich SEMASHKO Ruslan Alexandrovich SEMASHKO | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7145 | Sergey Anatolyevich MOROZ Sergei Anatolievich MOROZ | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7146 | Elena Alekseevna KOROBKOVA Yelena Alexeevna KOROBKOVA | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7147 | Aleksei Anatolyevich ALEKSANDROV Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7148 | Yulia Mikhailovna POPOVA Julia Mikhailovna | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7149 | Aktsionerny Bank Russian Federation Bank Rossiya | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7150 | Aquanika | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7151 | Avia Group LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7152 | Avia Group Nord LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7153 | CJSC Zest | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7154 | InvestCapitalBank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7155 | JSB Sobinbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7156 | Sakhatrans LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7157 | SMP Bank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7158 | Stroygazmontazh | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7159 | Stroytransgaz Group | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 7160 | Stroytransgaz Holding | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |