Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 38,191 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4721 | Maria Valerievna BUTINA Бутина Мария Валерьевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4722 | Tatyana Viktorovna BUTSKAYA Буцкая Татьяна Викторовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4723 | Ernest Abdulovich VALEEV Валеев Эрнест Абдулович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4724 | Oleg Dorianovich VALENCHUK Валенчук Олег Дорианович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4725 | Nikolai Sergeevich VALUEV Валуев Николай Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4726 | Nikolay Ivanovich VASILIEV Васильев Николай Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4727 | Maria Viktorovna VASILKOVA Василькова Мария Викторовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4728 | Anatoly Alexandrovich VASSERMAN Вассерман Анатолий Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4729 | Alexey Borisovich VELLER Веллер Алексей Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4730 | Sergey Alekseevich VEREMEENKO Веремеенко Сергей Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4731 | Vasily Maksimovich VLASOV Власов Василий Максимович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4732 | Roman Mikhailovich VODIANOV Водянов Роман Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4733 | Ilia Svetoslavovich VOLFSON Вольфсон Илья Светославович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4734 | Andrey Viktorovich VOROBYOV Воробьев Андрей Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4735 | Anatoly Vladimirovich VORONOVSKY Вороновский Анатолий Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4736 | Anatoly Borisovich VIBORNY Выборный Анатолий Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4737 | Sergey Anatolievich GAVRILOV Гаврилов Сергей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4738 | Abdulkhakim Kutbudinovich GADZHIEV Гаджиев Абдулхаким Кутбудинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4739 | Murad Stanislavovich GADZHIEV Гаджиев Мурад Станиславович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4740 | Ruslan Gadzhievich GADZHIEV Гаджиев Руслан Гаджиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |