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 33,881-33,900 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33881 | Evgeny Anatolyevich KATSAVALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33882 | Igor Aleksandrovich KORNET Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33883 | Elena Nikolayevna KOSTENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33884 | Sergey Ivanovich KOZLOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33885 | Svetlana Anatolyevna MALAKHOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33886 | Pavel Vladimirovich MALGIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33887 | Yuri Aleksandrovich PRONKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33888 | Maksim Alekseyevich PROTASOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33889 | Dmitry Sergeyevich SIDOROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33890 | Natalya Vladimirovna TIKHONSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33891 | Sergey Aleksandrovich TSEMKALO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33892 | Aleksandr Evgenyevich ANANCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33893 | Igor Yuryevich ANTIPOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33894 | Vladimir Nikolayevich ANTONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33895 | Eduard Viktorovich ARMATOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33896 | Yana Sergeyevna CHAUSOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33897 | Aleksey Aleksandrovich DIKIY (DIKY) Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33898 | Olga Nikolayevna DOLGOSHAPKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33899 | Evgeny Vasilyevich GOROKHOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33900 | Aleksandr Yuryevich GROMAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |