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 - 14.08.2025., 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 5,801-5,820 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5801 | Pavel Borisovich TITOV Павел Борисович Титов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5802 | Alexey Dmitriyevich KOZAK Алексей Дмитриевич Козак | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5803 | Eduard Yuryevich KHUDAINATOV Эдуард Юрьевич Худайнатов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5804 | Alexey Evgenyevich REPIK Алексей Евгеньевич Репик | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5805 | Svetlana Alexandrovna KRIVONOGIKH Светлана Александровна Кривоногих | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5806 | Aytech Magamedovich BIZHEV Айтеч Магамедович Бижев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5807 | Aleksandr Dmitrievich KHARICHEV Александр Дмитриевич Харичев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5808 | Boris Yakovlevich RAPOPORT Борис Яковлевич Рапопорт | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5809 | Vladislav Evgenovich MASALOV Владислав Евгеньевич Масалов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5810 | Alexey Evgenyevich LIKHACHEV Алексей Евгеньевич Лихачёв | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5811 | Kirill Borisovich KOMAROV Кирилл Борисович Комаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5812 | Konstantin Ivanovich DENISOV Константин Иванович Денисов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5813 | Sergey Gennadyevich NOVIKOV Сергей Геннадьевич Новиков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5814 | Yuri Vladimirovich YAKOVLEV Юрий Владимирович Яковлев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5815 | Zarifa Pashaevna MGOYAN Зарифа Пашаевна Мгоян Зара Пашаевна Мгоян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5816 | Ivan Ivanovich OKHLOBYSTIN Иван Иванович Охлобыстин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5817 | Nikita Sergeyevich MIKHALKOV Никита Сергеевич Михалков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5818 | Maria Vasilievna FEDOSEYEVAS-HUKSHINA Мария Васильевна Федосеева-Шукшина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5819 | Phillip Bedrosovich KIRKOROV Филипп Бедросович Киркоров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5820 | Yaroslav Yurievich DRONOV SHAMAN Ярослав Юрьевич Дронов ШАМАН | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |