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 5,361-5,380 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5361 | Sergei Grigorievich SHEVCHUK Сергей Григорьевич Шевчук | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5362 | Anton Vladimirovich SOLOVIEV Антон Владимирович Соловьев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5363 | Tatiana Nikolaevna MOSKALKOVA Татьяна Николаевна Москалькова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5364 | Inna Nikolaevna MUKHINA Инна Николаевна Мухина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5365 | Tatyana Fedorovna KOVALEVA Татьяна Федоровна Ковалёва | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5366 | Tamara Aleksandrovna LITVINOVA Тамара Александровна Литвинова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5367 | Anna Vladimirovna MITYANINA Анна Владимировна Митянина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5368 | Ksenia Vladimirovna MISHONOVA Ксения Владимировна Мишонова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5369 | Natalia Gennadyevna LISTOPADOVA Наталья Геннадьевна Листопадова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5370 | Sergey Sergeyevich KRAVTSOV Сергей Сергеевич Кравцов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5371 | Evgeny Viktorovich KOZEEV Евгений Викторович Козеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5372 | Elena Mikhailovna ZAITSEVA Елена Михайловна Зайцева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5373 | Irina Aleksandrovna CHERKASOVA Ирина Александровна Черкасова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5374 | Anzhelika Vladimirovna EVDOKIMOVA Анжелика Владимировна Евдокимова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5375 | Denis Evgenievich GRIBOV Денис Евгеньевич Грибов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5376 | Eduard Valeryevich KABURNEEV Эдуард Валерьевич Кабурнеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5377 | Sergey Nikolaevich GORYAINOV Сергей Николаевич Горяйнов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5378 | Elena Evgenievna LEONENKO Елена Евгеньевна Леоненко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5379 | Denis Vladimirovich KOLESNIKOV Денис Владимирович Колесников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5380 | Konstantin Aleksandrovich POKHILKO Константин Александрович Похилько | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |