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 34,101-34,120 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34101 | Oleksandr KARAMAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34102 | Volodimir KONONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34103 | Georgiy L’vovich MURADOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34104 | Andriy Yurevich PINCHUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34105 | Miroslav Vladimirovich RUDENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34106 | Mikhail Sergeyevich SHEREMET Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34107 | Gennadiy Nikolaiovych TSYPKALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34108 | Oleksandr ZAKHARCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34109 | Larisa AIRAPETYAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34110 | Eduard BASURIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34111 | Olga BESEDINA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34112 | Oleg BUGROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34113 | Vladyslav DEYNEGO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34114 | Ekaterina FILIPPOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34115 | Sergey IGNATOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34116 | Zaur ISMAILOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34117 | Ravil KHALIKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34118 | Ihor KOSTENOK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34119 | Serhiy KOZYAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34120 | Lesya LAPTEVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |