Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 33,261-33,280 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33261 | Marianne Hoayek Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33262 | Saeed MORTAZAVI Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33263 | Mohammad BAKHSHI Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33264 | Magomed Khozhakhmedovich DAUDOV Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33265 | Apti Aronovich ALAUDINOV Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33266 | Ayub Vakhaevich KATAEV Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33267 | Abuzayed Dzhandarovich VISMURADOV Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33268 | Min Aung HLAING Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 33269 | Vladimir Plahotniuc Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33270 | Ilan Mironovich Shor Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33271 | Vladimir Andronachi Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33272 | Veaceslav Platon Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33273 | Constantin Botnari Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33274 | Gheorghe Cavcaliuc Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33275 | Marina Tauber Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33276 | Vera Plahotniuc Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33277 | Valerii Klimenco Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33278 | Maria Albot Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33279 | Serghei Burgudji Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 33280 | Igor Himici Historical | Moldova | Individual | CANADA | Moldova | 04.09.2024 |