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 34,181-34,200 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34181 | Dmitry Viktorovich PODLIPANOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34182 | Aleksey Vladimirovich POLOVYAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34183 | Yuri Nikolayevich SIROVATKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34184 | Mikhail Vasilyevich ZHELTYAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34185 | Vadim Danilovich BELIK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34186 | Lyudmila Sergeyevna BLANK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34187 | Dmitry Dmitriyevich CHERNYAEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34188 | Aleksandr Ivanovich GOLENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34189 | Natalya Georgievna GONCHAROVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34190 | Yuri Mikhailovich GOTSANYUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34191 | Evgeny Konstantinovich KABANOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34192 | Sergey Vasilyevich KARPOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34193 | Mikhail Mikhailovich KHRAMOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34194 | Elizaveta Vasilyevna KOZHICHEVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34195 | Vitaly Germanovich NAKHLUPIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34196 | Larisa Nikolayevna OPANACYUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34197 | Alla Nikolayevna PASHKUNOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34198 | Elena Vasilyevna ROMANOVSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34199 | Andrey Vasilyevich RYUMSHIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34200 | Sergey Nikolayevich SHAKHOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |