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 34,701-34,720 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34701 | Ervin Rene MORENO LOPEZ Historical | Guatemala Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 34702 | Alexandrer Alexandrovich MIKHEEV Aleksander Aleksandrovitj MICHEJEV Александр Александрович Михеев Historical | Moscow | Individual | EU | UKR | 15.03.2022 |
| 34703 | Andrej Valerijevitj RJUMIN Andrey Valerievich RYUMIN ндрей Валерьевич Рюмин Historical | Individual | EU | UKR | 15.03.2022 | |
| 34704 | Vladimir Valerievich RASHEVSKY Владимир Валерьевич РАШЕВСКИЙ Vladimir Valeryevich RASHEVSKIY Vladimir Valerjevitj RASJEVSKIJ Vladimir Raševskij Владимир Рашевски Historical | Moscow | Individual | EU | UKR | 15.03.2022 |
| 34705 | Aleksey KRIVORUCHKO Alexei KRIVORUCHKO Historical | Stavropol, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
| 34706 | Maya Nikolaevna BOLOTOVA Historical | - | Individual | UK | Russia | 15.03.2022 |
| 34707 | Aleyona Anatolyevna CHUGULEVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34708 | Darya Aleksandrovna DUGINA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34709 | Yuriy Sergeyevich FEDIN Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34710 | Denis Yakovlevich GAFNER Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34711 | Yevgeniy Eduardovich GLOTOV Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34712 | Valeriya KALABAYEVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34713 | Sergey Yurevich KUZOVLEV Historical | - | Individual | UK | Russia | 15.03.2022 |
| 34714 | Aelita Leonidovna MAMAKOVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34715 | Sergey Alexandrovich PAHOMOV Historical | - | Individual | UK | Russia | 15.03.2022 |
| 34716 | Yakov Vladimirovich REZANTSEV Historical | - | Individual | UK | Russia | 15.03.2022 |
| 34717 | Mikhail Anatolyevich SINELIN Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 34718 | Galina ULYUTINA Historical | - | Individual | UK | Russia | 15.03.2022 |
| 34719 | UNITED WORLD INTERNATIONAL Historical | - | Entity | UK | Cyber | 15.03.2022 |
| 34720 | Yury Leonidovich VOROBYOV Historical | Krasnoyarsk | Individual | UK | Russia | 15.03.2022 |