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 4,581-4,600 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4581 | Ruslan Aleksandrovich SEMASHKO Ruslan Alexandrovich SEMASHKO | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4582 | Sergey Anatolyevich MOROZ Sergei Anatolievich MOROZ | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4583 | Elena Alekseevna KOROBKOVA Yelena Alexeevna KOROBKOVA | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4584 | Aleksei Anatolyevich ALEKSANDROV Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4585 | Yulia Mikhailovna POPOVA Julia Mikhailovna | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4586 | Aktsionerny Bank Russian Federation Bank Rossiya | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4587 | Dobrolet Dobrolyot | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4588 | JSC Tecmash Tehmash | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4589 | CJSC Interavtomatika ZAO Interavtomatika (IA) | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4590 | Tupolev CJSC PJSC Tupolev | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4591 | Gaz-Alyans OOO Gas Alliance | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4592 | VEB ВЭБ Vnesheconombank, VEB.RF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4593 | Promsvyazbank PJSC Публичное акционерное общество «Промсвязьбанк» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4594 | Sberbank Сбербанк Сбер Sberbank of Russia Sber | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4595 | VTB ВТБ Внешторгбанк Vneshtorgbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4596 | Russian Direct Investment Fund Российский фонд прямых инвестиций (РФПИ) RDIF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4597 | Eximbank of Russia Росэксимбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4598 | Bank Otkritie Financial Corporation PJSC ПАО Банк «Финансовая корпорация Открытие» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4599 | Novikombank JSCB Новикомбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 4600 | Cetelem Bank Сетелем банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |