Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 3,461-3,480 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3461 | Vladimir Iosifovich RESIN Ресин Владимир Иосифович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3462 | Victoria Sergeevna RODINA Родина Виктория Сергеевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3463 | Irina Konstantinovna RODNINA Роднина Ирина Константиновна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3464 | Roman Yurievich ROMANENKO Романенко Роман Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3465 | Mikhail Valentinovich ROMANOV Романов Михаил Валентинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3466 | Igor Nikolaevich RUDENSKY Руденский Игорь Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3467 | Alexander Grigorievich RUMYANTSEV Румянцев Александр Григорьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3468 | Nikita Gennadievich RUMYANTSEV Румянцев Никита Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3469 | Zhannah Anatolyevna RYABTSEVA Рябцева Жанна Анатольевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3470 | Dmitry Ivanovich SAVELIEV Савельев Дмитрий Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3471 | Oleg Vladimirovich SAVCHENKO Савченко Олег Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3472 | Alla Leonidovna SALAEVA Салаева Алла Леонидовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3473 | Vladimir Igorevich SAMOKISH Самокиш Владимир Игоревич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3474 | Alexander Mikhailovich SAMOKUTYAEV Самокутяев Александр Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3475 | Shamsail Yunusovich SARALIEV Саралиев Шамсаил Юнусович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3476 | Yulia Vladimirovna SARANOVA Саранова Юлия Владимировна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3477 | Aidyn Nikolaevich SARYGLAR Сарыглар Айдын Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3478 | Arkady Nikolaevich SVISTUNOV Свистунов Аркадий Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3479 | Dmitry Alexandrovich SVISHCHEV Свищев Дмитрий Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3480 | Valery Sergeevich SELEZNEV Селезнев Валерий Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |