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): 2025.06.18 | 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): 2025.06.18 | 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 4,581-4,600 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4581 | Alexander Nikolayevich NEKRASOV Александр Николаевич Некрасов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4582 | Alexander Valeryevich NIKITIN Александр Валерьевич Никитин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4583 | Alexander Vyacheslavovich NOVIUKHOV Александр Вячеславович Новьюхов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4584 | Boris Alexandrovich NEVZOROV Борис Александрович Невзоров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4585 | Lyudmila Borisovna NARUSOVA Людмила Борисовна Нарусова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4586 | Viktor Feodosyevich NOVOZHILOV Виктор Феодосьевич Новожилов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4587 | Vyacheslav Vladimirovich NAGOVITSYN Вячеслав Владимирович Наговицын | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4588 | Alexei Maratovich ORLOV Алексей Маратович Орлов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4589 | Anna Ivanovna OTKE Анна Ивановна Отке | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4590 | Dina Ivanovna OYUN Дина Ивановна Оюн | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4591 | Gennady Ivanovich ORDENOV Геннадий Иванович Орденов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4592 | Alexander Yuryevich PRONYUSHKIN Александр Юрьевич Пронюшкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4593 | Dmitry Sergeyevich PERMINOV Дмитрий Сергеевич Перминов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4594 | Elena Vladimirovna PISAREVA Елена Владимировна Писарева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4595 | Igor Vladimirovich PANCHENKO Игорь Владимирович Панченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4596 | Irina Aleksandrovna PETINA Ирина Александровна Петина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4597 | Margarita Nikolayevna PAVLOVA Маргарита Николаевна Павлова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4598 | Sergey Nikolayevich PERMINOV Сергей Николаевич Перминов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4599 | Valery Andreevich PONOMAREV Валерий Андреевич Пономарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4600 | Vladimir Vladimirovich POLETAYEV Владимир Владимирович Полетаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |