Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 34,101-34,120 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34101 | Leonardo Ovidio REYES Ramírez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34102 | Edwin Ramón CASTRO Rivera Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34103 | Julio Modesto RODRÍGUEZ Balladares Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34104 | Alba Luz RAMOS Vanegas Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34105 | Bayardo ARCE Castaño Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34106 | Luis Angel MONTENEGRO Espinoza Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34107 | Mohamed LASHTAR Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34108 | Sadrach ZELEDÓN Rocha Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34109 | Leonidas Nicolás CENTENO Rivera Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34110 | Francisco Ramón VALENZUELA Blandon Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34111 | José Adrián CHAVARRÍA Montenegro Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34112 | Rodolfo Francisco LÓPEZ Guitiérrez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34113 | José Antonio CASTAÑEDA Méndez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34114 | Salvador MANSELL Castrillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34115 | Sergey Yur’yevich GLAZ’YEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34116 | Andrei KLISHAS Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34117 | Valentina Ivanovna MATVIYENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34118 | Yelena Borisovna MIZULINA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34119 | Dmitry Olegovich ROGOZIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34120 | Leonid Eduardovich SLUTSKIY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |