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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 4,481-4,500 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4481 | Danila Yurievich MIKHEEV Данила Юрьевич Михеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4482 | Andrei Gennadievich SEDYSHEV Андрей Геннадьевич Седышев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4483 | Vera Nikolaevna CHERVONOVA Вера Николаевна Червонова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4484 | Oleg Viktorovich ALYPOV Олег Викторович Алыпов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4485 | Alexander Georgievich FEDORINOV Александр Георгиевич Федоринов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4486 | Alexander SAMOFAL Александр Самофал | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4487 | Roman Mikhailovich MEZENTSEV Роман Михайлович Мезенцев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4488 | Konstantin Borisovich KUDRYAVTSEV Константин Борисович Кудрявцев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4489 | Valery SUKHAREV Валерий Сухарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4490 | Leonid Alekseevich SAGALAKOV Леонид Алексеевич Сагалаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4491 | Roman Saakovich SAAKYAN Роман Саакович Саакян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4492 | Vladimir Mikhailovich BOGDANOV Владимир Михайлович Богданов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4493 | Stanislav Valentinovich MAKSHAKOV Станислав Валентинович Макшаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4494 | Alexey ALEXANDROV Алексей Александров or Фролов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4495 | Ivan Vladimirovich OSIPOV Иван Владимирович Осипов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4496 | Vladimir Alexandrovich PANYAEV Владимир Паняев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4497 | Aleksei Semyonovich SEDOV Алексей Семёнович Седов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4498 | Kirill Yuryevich VASILIEV Кирилл Юрьевич Васильев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4499 | Oleg Pavlovich AGARKOV Олег Павлович Агарков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4500 | Ruslan Shakhaevich ALKHANOV Руслан Шахаевич Алханов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |