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 3,941-3,960 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3941 | Vladimir Viktorovich MATAFONOV Владимир Викторович Матафонов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3942 | Dmitrii Ivanovich LVOV Дмитрий Иванович Львов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3943 | Evgenii Valerievich LADYZHENSKII Евгений Валерьевич Ладыженский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3944 | Dmitrii Viktorovich PAKHANDRIN Дмитрий Викторович Пахандрин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3945 | Anatolii Aleksandrovich SHIPITSYN Анатолий Александрович Шипицын | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3946 | Denis Nikolaevich DEEV Денис Николаевич Деев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3947 | Oleg Yurievich BUKHVALOV Олег Юрьевич Бухвалов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3948 | Dmitrii Aleksandrovich SMOLLIAGO Дмитрий Александрович Смоляго | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3949 | Aleksei Viacheslavovich BOLSHAKOV Алексей Вячеславович Большаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3950 | Roman Vladimirovich NADEZHDIN Роман Владимирович Надеждин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3951 | Viktor Vladimirovich FILIPPOV Виктор Владимирович Филиппов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3952 | Faik Sameddin ogly MAMEDOV Фаик Самеддин оглы Мамедов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3953 | Igor Evgenievich FEDOTOV Игорь Евгеньевич Федотов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3954 | German Nikolaevich KULEMIN Герман Николаевич Кулемин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3955 | Roman Victorovich BURDO Роман Викторович Бурдо | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3956 | Dmitry Arkadyevich KOZLOV Дмитрий Аркадьевич Козлов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3957 | Ivan Alexandrovich KURKIN Иван Александрович Куркин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3958 | Dmitry Yulianovich IONOV Дмитрий Юлианович Ионов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3959 | Alexander Vladimirovich KOPYLOV Александр Владимирович Копылов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3960 | Maxim Vladimirovich CHERNYSHEV Максим Владимирович Чернышев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |