Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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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Subjects
Showing 18,541-18,560 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18541 | Elena Alexandrovna YAMPOLSKAYA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18542 | Irina Anatolievna YAROVAYA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18543 | THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION | 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18544 | Elena Osipovna AVDEEVA Elena AVDEEVA | Cherepovets, Vologda Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18545 | Sergey Fateevich BRILKA Sergei BRILKA | Anga village, Irkutsk Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18546 | Arsen Bashirovich KANOKOV Arsen KANOKOV | Shitkhala, Kabardino-Balkaria, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18547 | Maksim Gennadyevich KAVDZHARADZE Maxim KAVDZHARADZE | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18548 | Olga Fedorovna KOVITIDI Olga KOVITIDI | Simferopol, Crimea, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18549 | Viktor Melkhiorovich KRESS Viktor KRESS | Kostroma Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18550 | Sergey Nikolaevich LUKIN Sergei LUKIN | Perlevka, Semiluksky District, Voronezh Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18551 | Aleksandr Nikolaevich NEKRASOV Alexander NEKRASOV | Severodvinsk, Arkhangelsk Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18552 | Lyudmila Borisovna NARUSOVA Lyudmila NARUSOVA | Bryansk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18553 | Igor Vladimirovich PANCHENKO Igor PANCHENKO | Aleksin, Tula Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18554 | Valeriy Andreevich PONOMAREV Valery PONOMAREV | Tikhoe, Sakhalin Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18555 | Eduard Ergartovich ROSSEL Eduard ROSSEL | Bor, Nizhny Novgorod Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18556 | Andrey Anatolyevich TURCHAK Andrei TURCHAK | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18557 | Ilyas Magomed-Salamovich UMAHANOV Iliyas UMAKHANOV | Makhachkala, Dagestan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18558 | Dmitriy Yuryevich VASILENKO Dmitry VASILENKO | Kirishi, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18559 | Aleksandr Arkadyevich ZHUKOV Alexander ZHUKOV | Shiryan, Karagaysky District, Perm Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18560 | LLC VALTEX-ST VALTEX SCIENCE AND TECHNOLOGY | Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 30.09.2022 |