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 33,561-33,580 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33561 | Igor SHCHEGOLEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33562 | Alexander Nikolayevich TKACHYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33563 | Valerii Yuriovych TRAVKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33564 | Nikolay Terentievich SHAMALOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33565 | Konstantin Valerevich MALOFEEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33566 | Dmitry Vitalievich BULGAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33567 | Yuriy Eduardovich SADOVENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33568 | Nikolai Vasilyevich BOGDANOVSKIY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33569 | Oleg Leonidovich SALYUKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33570 | Igor Vladimirovich LEBEDEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33571 | Oleg Vladimirovich LEBEDEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33572 | Nikolai Vladimirovich LEVICHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33573 | Vladimir Stepanovich NIKITIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33574 | Andrei Nikolaevich RODKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33575 | Vladimir Abdualiyevich VASILYEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33576 | Yuri Leonidovich VOROBYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33577 | Svetlana Sergeevna ZHUROVA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33578 | Anatoly ANTONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33579 | Sergey CHEMEZOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33580 | Andrei KARTAPOLOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |