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 34,181-34,200 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34181 | Nikolai Vladimirovich LEVICHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34182 | Vladimir Stepanovich NIKITIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34183 | Andrei Nikolaevich RODKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34184 | Vladimir Abdualiyevich VASILYEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34185 | Yuri Leonidovich VOROBYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34186 | Svetlana Sergeevna ZHUROVA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34187 | Anatoly ANTONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34188 | Sergey CHEMEZOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34189 | Andrei KARTAPOLOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34190 | Dmitry KISELYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34191 | Iosif KOBZON Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34192 | Valery KULIKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34193 | Aleksey NAUMETS Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34194 | Alexander NOSATOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34195 | Valery RASHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34196 | Igor TURCHENYUK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34197 | Alexander ZALDOSTANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34198 | Aleksandr DUGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34199 | Pavel KANISHCHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34200 | Andrey KOVALENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |