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.
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 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34161 | Pavel Vladimirovich MALGIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34162 | Yuri Aleksandrovich PRONKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34163 | Maksim Alekseyevich PROTASOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34164 | Dmitry Sergeyevich SIDOROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34165 | Natalya Vladimirovna TIKHONSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34166 | Sergey Aleksandrovich TSEMKALO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34167 | Aleksandr Evgenyevich ANANCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34168 | Igor Yuryevich ANTIPOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34169 | Vladimir Nikolayevich ANTONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34170 | Eduard Viktorovich ARMATOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34171 | Yana Sergeyevna CHAUSOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34172 | Aleksey Aleksandrovich DIKIY (DIKY) Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34173 | Olga Nikolayevna DOLGOSHAPKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34174 | Evgeny Vasilyevich GOROKHOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34175 | Aleksandr Yuryevich GROMAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34176 | Artem Aleksandrovich KRAMARENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34177 | Evgeny Evgenyevich LAVRENOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34178 | Sergey Sergeyevich NAUMETS Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34179 | Vladimir Nikolayevich PAVLENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34180 | Tatyana Viktorovna PEREVERZEVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |