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 3,501-3,520 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3501 | Renat Ismailovich SULEIMANOV Сулейманов Ренат Исмаилович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3502 | Ivan Konstantinovich SUKHAREV Сухарев Иван Константинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3503 | Artur Borisovich TAYAMAZOV Таймазов Артур Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3504 | Kazbek Kutsukovich TAYSAEV Тайсаев Казбек Куцукович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3505 | Mikhail Vasilievich TARASENKO Тарасенко Михаил Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3506 | Muslim Barisovich TATRIEV Татриев Муслим Барисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3507 | Sergey Yurievich TEN Тен Сергей Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3508 | Alexander Vasilievich TERENTIEV Терентьев Александр Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3509 | Mikhail Borisovich TERENTIEV Терентьев Михаил Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3510 | Roman Igorevich TERYUSHKOV Терюшков Роман Игоревич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3511 | Alexander Pavlovich TETERDINKO Тетердинко Александр Павлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3512 | Petr Olegovich TOLSTOY Толстой Петр Олегович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3513 | Andrey Fyodorovich TRIFONOV Трифонов Андрей Федорович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3514 | Fedot Semyonovich TUMUSOV Тумусов Федот Семёнович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3515 | Artyom Viktorovich TUROV Туров Артём Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3516 | Larisa Nikolaevna TUTOVA Тутова Лариса Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3517 | Rimma Amirovna UTYASHEVA Утяшева Римма Амировна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3518 | Oksana Nikolaevna FADINA Фадина Оксана Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3519 | Airat Zakievich FARRAKHOV Фаррахов Айрат Закиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3520 | Evgeny Alekseevich FEDOROV Федоров Евгений Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |