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 34,141-34,160 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34141 | Mikhail Vitalevich MARGELOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34142 | Sergey Yevgenyevich NARYSHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34143 | Vladimir PLIGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34144 | Igor Dmitrievich SERGUN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34145 | Gennady TIMCHENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34146 | Yury Viktorovich USHAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34147 | Vyaecheslav VOLODIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34148 | Dmitry KOZAK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34149 | Aleksey PUSHKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34150 | Alexander Mikhailovich BABAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34151 | Oleg Evgenyevich BELAVENTSEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34152 | Evgeniy Alexsevevich MOROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34153 | Vladimir Volfovich ZHIRINOVSKY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34154 | Arkady ROTENBERG Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34155 | Boris ROTENBERG Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34156 | Valery Vasilevich GERASIMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34157 | Sergey Ivanovich MENYAILO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34158 | Sergei Ivanovich NEVEROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34159 | Oleg Genrikhovich SAVELYEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34160 | Ludmila Ivanovna SHVETSOVA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |