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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 33,521-33,540 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33521 | Aleksandr Viktorovich VITKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33522 | Anatoliy Alekseevich SIDOROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33523 | Aleksandr GALKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33524 | Arkadii Viktorovich BAHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33525 | Andrei Alexandrovich FURSENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33526 | Alexei GROMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33527 | Vitalii Nikitich IGNATENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33528 | Sergei IVANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33529 | Victor Petrovich IVANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33530 | Vladimir Igorevich KOHZIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33531 | Yuri Valentinovich KOVALCHUK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33532 | Mikhail Vitalevich MARGELOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33533 | Sergey Yevgenyevich NARYSHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33534 | Vladimir PLIGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33535 | Igor Dmitrievich SERGUN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33536 | Gennady TIMCHENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33537 | Yury Viktorovich USHAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33538 | Vyaecheslav VOLODIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33539 | Dmitry KOZAK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33540 | Aleksey PUSHKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |