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 34,241-34,260 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34241 | Alexey Yurievich POCHERNIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34242 | Yulia Victorovna PRASOL Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34243 | Pavel Mikhailovych TROPKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34244 | Sergei Olegovich SOROKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34245 | Andrei Gennadievich TYUVIKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34246 | Elena Valyerevna SHANDER Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34247 | Alexander Alexandrovich FOMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34248 | Alexander Vasilievich KHLYUSTOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34249 | Tamerlan Ruslanovich TSALYKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34250 | Igor Anatolyevich CHERNYI Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34251 | Sergey Nikolaevich SHVAIKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34252 | Alexander Nikolaevich SHYLOVYCH Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34253 | Ivan Vladimirovich SHUMAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34254 | Igor Yevgenyevich LEVITIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34255 | Leonid Yevgenyevich LEVITIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34256 | Andrey Viktorovich FILATOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34257 | Nikita Anatolyevich MISHIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34258 | Andrey Yurievich MOLCHANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34259 | Andrei Removich BOKAREV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34260 | Konstantin Victorovich KHAMLAI Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |