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 33,801-33,820 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33801 | Ruslan Yunirovish ILKAEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33802 | Valery Vladimirovich KAUROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33803 | Oleksandr Sergiyovych KHODAKOVSKYI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33804 | Mykola Ivanovych KOZITSYN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33805 | Oleksii Borysovych MOZGOVYI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33806 | Valerii Kostiantynovych MUSIIENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33807 | Viacheslav Mykolaiovych PETROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33808 | Ihor Venedyktovych PLOTNYTSKY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33809 | Yurii Oleksandrovych PROTSENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33810 | Oleh Anatoliiovych VASIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33811 | Serhii Anatoliyovych ZDRILIUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33812 | Vladimir ANTYUFEYEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33813 | Marat BASHIROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33814 | Alexsandr Yurivich BORODAI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33815 | Yuriy IVAKIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33816 | Alexandr Alexsandrovich KALYUSSKY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33817 | Aleksey KARYAKIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33818 | Alexandr KHRYAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33819 | Vasyl NIKITIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33820 | Pavel Yurevich GUBAREV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |