Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 33,001-33,020 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33001 | Ilan Mironovich Shor Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33002 | Vladimir Andronachi Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33003 | Veaceslav Platon Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33004 | Constantin Botnari Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33005 | Gheorghe Cavcaliuc Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33006 | Marina Tauber Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33007 | Vera Plahotniuc Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33008 | Valerii Klimenco Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33009 | Maria Albot Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33010 | Serghei Burgudji Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33011 | Igor Himici Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33012 | Tatiana Platon Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33013 | Shor Party Historical | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 33014 | RTR Moldova Historical | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 33015 | Accent TV Historical | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 33016 | NTV Moldova Historical | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 33017 | TV6 Historical | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 33018 | Bandoola Transportation Co. Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33019 | Berger Paint Manufacturing Co. Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33020 | Dagon Brewery Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |