Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 4,181-4,200 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4181 | Boris Viktorovich IVANYUZHENKOV Иванюженков Борис Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4182 | Irina Valentinovna IVENSKIKH Ивенских Ирина Валентиновна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4183 | Leonid Grigorievich IVLEV Ивлев Леонид Григорьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4184 | Viktor Alexandrovich IGNATOV Игнатов Виктор Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4185 | Igor Nikolaevich IGOSHIN Игошин Игорь Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4186 | Vladimir Alekseevich ILINYKH Ильиных Владимир Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4187 | Alexander Vladimirovich ILTYAKOV Ильтяков Александр Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4188 | Andrey Konstantinovich ISAEV Исаев Андрей Константинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4189 | Vladimir Pavlovich ISAKOV Исаков Владимир Павлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4190 | Dmitry Viktorovich ISLAMOV Исламов Дмитрий Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4191 | Sergey Vladimirovich KABYSHEV Кабышев Сергей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4192 | Dmitry Mikhailovich KADENKOV Каденков Дмитрий Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4193 | Viktor Alekseevich KAZAKOV Казаков Виктор Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4194 | Sergei Ivanovich KAZANKOV Казанков Сергей Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4195 | Rustam Galiullovich KALIMULLIN Калимуллин Рустам Галиуллович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4196 | Georgy Petrovich KAMNEV Камнев Георгий Петрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4197 | Alexey Valerianovich KANAEV Канаев Алексей Валерианович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4198 | Timur Borisovich KANOKOV Каноков Тимур Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4199 | Sergey Genrikhovich KARGINOV Каргинов Сергей Генрихович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4200 | Georgy Alexandrovich KARLOV Карлов Георгий Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |