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 3,661-3,680 of 36,229 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3661 | Bella Ilyinichna ZLATKIS Белла Ильинична Златкис Bella Ilinichna Zlatkis | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3662 | Stanislav Konstantinovich KUZNETSOV Станислав Константинович Кузнецов Stanislav Kuznetsov | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3663 | Boris Viktorovich OBNOSOV Борис Викторович Обносов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3664 | Andrey Sergeyevich IVANAYEV Андрей Сергеевич Иванаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3665 | Igor Yurievich KOROTCHENKO Игорь Юрьевич Коротченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3666 | Andrey Ivanovich SYCHEVOY Андрей Иванович Сычевой | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3667 | Tatiana Viktorovna SHEVTSOVA Татьяна Викторовна Шевцова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3668 | Maria Vladimirovna KITAYEVA Мари́я Влади́мировна Кита́ева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3669 | Rossiyana Vladimirovna MARKOVSKAYA Россияна Владимировна Марковская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3670 | Andrey Nikolaevich SERDYUKOV Андрей Николаевич Сердюков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3671 | Valery Ivanovich FLYUSTIKOV Валерий Иванович Флюстиков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3672 | Timur Vadimovich IVANOV Тимур Вадимович Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3673 | Aleksander Pavlovich LAPIN Александр Павлович Лапин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3674 | Ruslan Khadzhismelovich TSALIKOV Руслан Хаджисмелович Цаликов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3675 | Gennady Valeryevich ZHIDKO Геннадий Валерьевич Жидко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3676 | Sergey Analolievich KOGOGIN Сергей Анатольевич Когогин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3677 | Dmitry Evgenevich SHUGAEV Дмитрий Евгеньевич Шугаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3678 | Azatbek Asanbekovich OMURBEKOV Азатбек Асанбекович Омурбеков Азат | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3679 | Yunus-Bek Bamatgireyevich YEVKUROV Юнус-Бек Баматгиреевич Евкуров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3680 | Sharip Sultanovich DELIMKHANOV Шарип Султанович Делимханов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |