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 34,701-34,720 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34701 | Alexandr KHRYAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34702 | Vasyl NIKITIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34703 | Pavel Yurevich GUBAREV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34704 | Ekaterina Yurevna GUBAREVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34705 | Oksana TCHIGRINA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34706 | Boris LITVINOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34707 | Sergey ABISOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34708 | Oleh BEREZA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34709 | Oleksandr KARAMAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34710 | Volodimir KONONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34711 | Georgiy L’vovich MURADOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34712 | Andriy Yurevich PINCHUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34713 | Miroslav Vladimirovich RUDENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34714 | Mikhail Sergeyevich SHEREMET Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34715 | Gennadiy Nikolaiovych TSYPKALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34716 | Oleksandr ZAKHARCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34717 | Larisa AIRAPETYAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34718 | Eduard BASURIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34719 | Olga BESEDINA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34720 | Oleg BUGROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |