Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | 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): 2025.09.17 | United Kingdom: 2025.09.12 | 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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Subjects
Showing 20,781-20,800 of 38,421 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20781 | Yevgeniy Eduardovich GLOTOV | Ukraine | Individual | SDN | CYBER2 NPWMD | 04.03.2022 |
| 20782 | Andrey Grigoryevich ARESHEV | Russia | Individual | SDN | ELECTION-EO13848 | 04.03.2022 |
| 20783 | Alisher Burhanovich USMANOV Alisher USMONOV Alisher Burkhanovich USMANOV | Chust, Uzbekistan Russia Monaco | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20784 | DILBAR | - | Vessel | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20785 | M-IABU BOURKHAN | - | Aircraft | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20786 | Yekaterina Sergeyevna IGNATOVA Yekaterina IGNATOVA Ekaterina IGNATOVA | Moscow, Russia 10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20787 | Stanislav Sergeyevich CHEMEZOV Stanislav CHEMEZOV | 36 Yuzhnoye Highway Tolyatti, 445024, Samara, Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20788 | Alexander Sergeevich CHEMEZOV Alexander CHEMEZOV | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20789 | Liliya Arkadievna ROTENBERG Lilia Arkadievna ROTENBERG Liliia Arkadyevna ROTENBERG Lilia Arkadiivna ROTENBERG Liliia Rotenberh ROTENBERG Liliya Arkadiyivna ROTENBERG Lilia Arkadiyivna ROTENBERG Liliia Arkadiyivna ROTENBERG | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20790 | Sergey Sergeevich CHEMEZOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20791 | Anastasia IGNATOVA Anastasia Mikhailovna IGNATOVA Anastasia CHEMEZOV | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20792 | Pavel Arkadyevich ROTENBERG Pavel Arkadievich ROTENBERG | St. Peterburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20793 | Boris Borisovich ROTENBERG ROTENBERG JUNIOR, Boris | St. Petersburg, Russia Russia 46 Cadogan Lane, London, SW1X9DX, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20794 | Igor Ivanovich SHUVALOV Igor SHUVALOV | Bilibino, Chukotka Autonomous Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20795 | Dmitriy Sergeevich PESKOV Dmitriy Sergeyevich PESKOV Dmitrii Sergeyevich PESKOV Dmitry Sergeyevich PESKOV Dmitry Sergeevich PESKOV Dmitryi Sergeevich PESKOV Dmitryi Sergeyevich PESKOV Dmitrii Sergeevich PESKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20796 | Olga Viktorovna SHUVALOVA | Kaluga, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20797 | Evgeny Igorevich SHUVALOV Evgeni Igorevich SHUVALOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20798 | Maria Igorevna SHUVALOVA Marija Igorevna SHUVALOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20799 | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS NEMCHINOVO INVESTMENTS OOO | Moskovskaya obl. ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 20800 | OTKRYTYE AKTIVY OOO | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |