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 34,161-34,180 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34161 | Vladimir SHAMANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34162 | Sergei Orestovoch BESEDA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34163 | Mikhail Vladimirovich DEGTYAREV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34164 | Mikhail Efimovich FRADKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34165 | Boris Vyacheslavovich GRYZLOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34166 | Ramzan Akhmadovitch KADYROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34167 | Vladimir Georgyevich KULISHOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34168 | Rashid Gumarovich NURGALIEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34169 | Nikolai Platonovich PATRUSHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34170 | Igor SHCHEGOLEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34171 | Alexander Nikolayevich TKACHYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34172 | Valerii Yuriovych TRAVKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34173 | Nikolay Terentievich SHAMALOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34174 | Konstantin Valerevich MALOFEEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34175 | Dmitry Vitalievich BULGAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34176 | Yuriy Eduardovich SADOVENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34177 | Nikolai Vasilyevich BOGDANOVSKIY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34178 | Oleg Leonidovich SALYUKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34179 | Igor Vladimirovich LEBEDEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34180 | Oleg Vladimirovich LEBEDEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |