Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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 7,821-7,840 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7821 | Anton DEMCHENKO Антон Демченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7822 | Elena Borisovna KASYAN Елена Борисовна Касьян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7823 | Vladimir Ivanovich ALISOV Владимир Иванович Алисов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7824 | Sergei Vladimirovich KUPRIYANOV Сергей Владимирович Куприянов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7825 | Sergey Borisovich BRILEV Сергей Борисович Брилев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7826 | Mikhail Viktorovich PETROV Михаил Викторович Петров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7827 | Dmitry Sergeevich GORNOSTAEV Дмитрий Сергеевич Горностаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7828 | Tatiana Rostislavovna MITKOVA Татьяна Ростиславовна Миткова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7829 | Andrei Ivanovich KOLESNIKOV Андрей Иванович Колесников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7830 | Alexander Evseevich KHINSHTEIN Александр Евсеевич Хинштейн | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7831 | Andrei Vladimirovich NORKIN Андрей Владимирович Норкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7832 | Mikhail Sergeyevich BOYARSKY Михаил Сергеевич Боярский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7833 | Andrey Georgievich BYSTRITSKY Андрей Георгиевич Быстрицкий | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7834 | Evgeny Evgenevich PODDUBNY Евгений Евгеньевич Поддубный | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7835 | Valeriya Pavlovna KALABAYEVA Валерия Павловна Калабаева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7836 | Aleyona Anatolyevna CHUGULEVA Алена Анатольевна Чугулева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7837 | Marat Alimzhanovich BASHAROV Марат Алимжанович Башаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7838 | Nikolay Victorovich BASKOV Николай Викторович Басков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7839 | Dima Nikolaevich BILAN Дима Николаевич Билан | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7840 | Sergey Stanislavovich BOBUNETS Сергей Станиславович Бобунец | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |