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.
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Subjects
Showing 34,761-34,780 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34761 | Oleg Ivanovich CHERNOUSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34762 | Yuri Anatolyevich DEGTYAREV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34763 | Oleg Vasilyevich FETISOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34764 | Evgeny Anatolyevich KATSAVALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34765 | Igor Aleksandrovich KORNET Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34766 | Elena Nikolayevna KOSTENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34767 | Sergey Ivanovich KOZLOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34768 | Svetlana Anatolyevna MALAKHOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34769 | Pavel Vladimirovich MALGIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34770 | Yuri Aleksandrovich PRONKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34771 | Maksim Alekseyevich PROTASOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34772 | Dmitry Sergeyevich SIDOROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34773 | Natalya Vladimirovna TIKHONSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34774 | Sergey Aleksandrovich TSEMKALO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34775 | Aleksandr Evgenyevich ANANCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34776 | Igor Yuryevich ANTIPOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34777 | Vladimir Nikolayevich ANTONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34778 | Eduard Viktorovich ARMATOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34779 | Yana Sergeyevna CHAUSOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34780 | Aleksey Aleksandrovich DIKIY (DIKY) Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |