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 33,761-33,780 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33761 | The New Media Development Fund Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33762 | Tavria TV Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33763 | Mariupol 24 Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33764 | Rossiyskaya Gazeta Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33765 | Voice of Europe s.r.o. Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33766 | Bank of Moscow Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33767 | OAO Novatek Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33768 | Rosneft Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33769 | OJSC Surgutneftegas Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33770 | Peter GADET Historical | South Sudan / Soudan du sud | Individual | CANADA | South Sudan / Soudan du sud | 04.09.2024 |
| 33771 | Marial CHANUONG Historical | South Sudan / Soudan du sud | Individual | CANADA | South Sudan / Soudan du sud | 04.09.2024 |
| 33772 | Sunil RATNAYAKE Historical | Sri Lanka | Individual | CANADA | Sri Lanka | 04.09.2024 |
| 33773 | Gotabaya RAJAPAKSA Historical | Sri Lanka | Individual | CANADA | Sri Lanka | 04.09.2024 |
| 33774 | Mahinda RAJAPAKSA Historical | Sri Lanka | Individual | CANADA | Sri Lanka | 04.09.2024 |
| 33775 | Abdelrahim Hamdan Dagalo Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو Historical | Sudan / Soudan | Individual | CANADA | Sudan / Soudan | 04.09.2024 |
| 33776 | Ali Karti Ali Ahmed Karti Arabic: علي أحمد كرتي Historical | Sudan / Soudan | Individual | CANADA | Sudan / Soudan | 04.09.2024 |
| 33777 | General Intelligence Directorate; Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33778 | Presidential Guard Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33779 | Political Security Directorate Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |
| 33780 | Syrian Military Intelligence Historical | Syria / Syrie | Entity | CANADA | Syria / Syrie | 04.09.2024 |