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 4,721-4,740 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4721 | Dmitry Arkadievich MAZEPIN Дмитрий Аркадьевич Мазепин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4722 | Nikita Dmitryevich MAZEPIN Ники́та Дми́триевич Мазе́пин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4723 | Ksenia Gennadevna FRANK Ксения Геннадьевна Франк | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4724 | Gleb Sergeevich FRANK Глеб Сергеевич Франк | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4725 | Natalya BROWNING Наталья Браунинг or Наталья Тимченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4726 | Julia Alexandrovna MATVIYENKO Юлия Александровна Матвиенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4727 | Alina Maratovna KABAEVA Алина Маратовна Кабаева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4728 | Elena Aleksandrovna GEORGIEVA Елена Александровна Георгиева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4729 | Larisa Mikhailovna FRIDMAN Лариса Михайловна Фридман Лора Фридман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4730 | Ekaterina FRIDMAN Екатерина Михайловна Фридман Катя Фридман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4731 | Andrei KOZITSYN Андрей Козицын | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4732 | Mikhail Lvovich KUCHMENT Михаил Львович Кучмент | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4733 | Milana KOROLEVA Миланa Александровна Королевa Aleksandrovna | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4734 | Anatoly Alexandrovich BRAVERMAN Анатолий Александрович Бравверман Анатолий Александрович Браверман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4735 | Alexander Arnoldovich BRAVERMAN Александр Арнольдович Браверман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4736 | Inna Yakovlevna BRAVERMAN Инна Яковлевна Браверман Инна Швидко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4737 | Mikhail Nikolaevich ROSSEEV Михаил Николаевич Россеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4738 | Vadim KULIK Вадим Валерьевич Кулик | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4739 | Natalia Germanovna DIRKS Наталья Германовна Диркс | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4740 | Maxim Dmitryevich KONDRATENKO Максим Дмитриевич Кондратенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |