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 33,361-33,380 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33361 | Pavel Mikhailovych TROPKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33362 | Sergei Olegovich SOROKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33363 | Andrei Gennadievich TYUVIKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33364 | Elena Valyerevna SHANDER Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33365 | Alexander Alexandrovich FOMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33366 | Alexander Vasilievich KHLYUSTOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33367 | Tamerlan Ruslanovich TSALYKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33368 | Igor Anatolyevich CHERNYI Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33369 | Sergey Nikolaevich SHVAIKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33370 | Alexander Nikolaevich SHYLOVYCH Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33371 | Ivan Vladimirovich SHUMAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33372 | Igor Yevgenyevich LEVITIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33373 | Leonid Yevgenyevich LEVITIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33374 | Andrey Viktorovich FILATOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33375 | Nikita Anatolyevich MISHIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33376 | Andrey Yurievich MOLCHANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33377 | Andrei Removich BOKAREV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33378 | Konstantin Victorovich KHAMLAI Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33379 | Sergei Eduardovich SARKIZOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33380 | Nikolai Eduardovich SARKIZOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |