Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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 3,621-3,640 of 36,229 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3621 | Yelena Gennadyevna ZLENKO Елена Геннадьевна Зленко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3622 | Vladimir Olegovich POTANIN Владимир Олегович Потанин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3623 | Viktor Felixovich VEKSELBERG Виктор Феликсович Вексельберг | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3624 | Kirill Nikolayevich SHAMALOV Кирилл Николаевич Шамалов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3625 | Igor Olegovich KOSTYUKOV Игорь Олегович Костюков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3626 | Dmitry Alexandrovich PUMPYANSKY Дмитрий Александрович Пумпянский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3627 | Galina Evgenyevna PUMPYANSKAYA Галина Евгеньевна Пумпянская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3628 | Vadim Nikolaevich MOSHKOVICH Вадим Николаевич Мошкович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3629 | Leonid Viktorovich MIKHELSON Леонид Викторович Михельсон | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3630 | Alexander Semenovich VINOKUROV Александр Семенович Винокуров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3631 | Petr Olegovich AVEN Пëтр Олегович Авен | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3632 | Mikhail Maratovich FRIDMAN Михаил Маратович Фридман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3633 | Mikhail Safarbekovich GUTSERIEV Михаи́л Сафарбе́кович Гуцери́ев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3634 | Elvira Sakhipzadovna NABIULLINA Эльвира Сахипзадовна Набиуллина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3635 | Sergey ROLDUGIN Сергей Павлович Ролдугин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3636 | Alexander TORSHIN Александр Порфирьевич Торшин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3637 | German Borisovich KHAN Герман Борисович Хан | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3638 | Alexander PONOMARENKO Александр Анатольевич Пономаренко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3639 | Katerina Vladimirovna TIKHONOVA Катерина Тихонова Екатерина Владимировна Путина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3640 | Maria Vladimirovna VORONTSOVA Мария Воронцова Мария Владимировна Путина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |