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 33,541-33,560 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33541 | Alexander Mikhailovich BABAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33542 | Oleg Evgenyevich BELAVENTSEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33543 | Evgeniy Alexsevevich MOROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33544 | Vladimir Volfovich ZHIRINOVSKY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33545 | Arkady ROTENBERG Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33546 | Boris ROTENBERG Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33547 | Valery Vasilevich GERASIMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33548 | Sergey Ivanovich MENYAILO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33549 | Sergei Ivanovich NEVEROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33550 | Oleg Genrikhovich SAVELYEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33551 | Ludmila Ivanovna SHVETSOVA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33552 | Vladimir SHAMANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33553 | Sergei Orestovoch BESEDA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33554 | Mikhail Vladimirovich DEGTYAREV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33555 | Mikhail Efimovich FRADKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33556 | Boris Vyacheslavovich GRYZLOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33557 | Ramzan Akhmadovitch KADYROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33558 | Vladimir Georgyevich KULISHOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33559 | Rashid Gumarovich NURGALIEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33560 | Nikolai Platonovich PATRUSHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |