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 5,261-5,280 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5261 | Natalia Viktorovna GANKINA Наталья Викторовна Ганькина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5262 | Olga Aleksandrovna KAZANTSEVA Ольга Александровна Казанцева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5263 | Irina Nikolaevna PINCHUK Ирина Николаевна Пинчук | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5264 | Alevtina Vasilyevna ANDREEVA Алевтина Васильевна Андреева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5265 | Vladimir Yaroslavovich LUCHANINOV Владимир Ярославович Лучанинов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5266 | Fyodor Aleksandrovich LUKYANOV Фёдор Александрович Лукьянов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5267 | Andrey Vadimovich KORTUNOV Андрей Вадимович Кортунов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5268 | Dmitri Vitalyevich TRENIN Дмитрий Витальевич Тренин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5269 | Natalya Valeryevna BURLINOVA Наталья Валерьевна Бурлинова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5270 | Vasily Borisovich KASHIN Василий Борисович Кашин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5271 | Yaroslav Dmitrievich LISOVOLIK Ярослав Дмитриевич Лисоволик | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5272 | Anatoly Vasilievich TORKUNOV Анатолий Васильевич Торкунов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5273 | Evgeny Alexandrovich PRIMAKOV Евгений Александрович Примаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5274 | Vasily Olegovich AVCHENKO Василий Олегович Авченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5275 | Alexander Vyacheslavovich MACHEVSKY Александр Вячеславович Мачевский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5276 | Nadezhda Vladimirovna LAVRENTIEVA Надежда Владимировна Лаврентьева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5277 | Igor Sergeyevich IVANOV Игорь Сергеевич Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5278 | Ivan Nikolaevich TIMOFEEV Иван Николаевич Тимофеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5279 | Aleksandr Oganovich CHUBARYAN CHUBARYAN Aleksander Oganovitch Chubarian | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5280 | Alexander Yevgenyevich KONKOV KONKOV Александр Евгеньевич Коньков Aleksandr Evgenyevich or Evgenievich Kon’kov | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |