Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.
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 13,381-13,400 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13381 | Gennadiy Oleksandrovych GARKUSHA Gennadiy Aleksandrovich GARKUSHA Hennadiy HARKUSHA | 11 Petrenko St., Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13382 | Volodymyr Mykhailovych BOBRYSHEV Vladimir Mikhailovich BOBRYSHEV Vladimir Mihajlovich BOBRYSHEV | Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine 29 Illyushi Kulika St., Apt. 275, Kherson, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13383 | Vyacheslav Vladimirovich GLADKOV Viacheslav Vladimirovich GLADKOV | Kuchki, Russia Belgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13384 | Vasiliy Yuryevich GOLUBEV Vasily Yurievich GOLUBEV Vasili Yurevich GOLUBEV | Ermakovskaya, Rostov Region, Russia Rostov region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13385 | Aleksandr Aleksandrovich AVDEYEV Alexander Aleksandrovich AVDEEV | Kaluga, Kaluga region, Russia Vladimir Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13386 | MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC | 60 Shchorsa St., Donetsk, 283050, Ukraine | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13387 | Volodymyr Vitalyovych LIPANDIN Vladimir Vitalievich LIPANDIN | Kyiv, Ukraine 10 Mayakovskogo St, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13388 | Aleksandr Yuryevich DROZDENKO Alexander Yurevich DROZDENKO Aleksander Yurievich DROZDENKO | Akzhar, Zhambyl region, Kazakhstan Leningrade Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13389 | Anton Andreyevich ALIKHANOV Anton Andreevich ALIKHANOV | Sukhumi, Abkhazia, Georgia Kaliningrad, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13390 | Evgeniy Vladimirovich KUYVASHEV | Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia Sverdlovsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13391 | Igor Georgiyevich ARTAMONOV Igor Georgievich ARTAMONOV | Budennovsk, Stavropol Region, Russia Lipetsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13392 | Alexander Viktorovich USS | Novogorodka, Krasnoyarsk Territory, Russia Krasnoyarsk Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13393 | Aleksandr Vasilyevich BOGOMAZ Alexander Vasilievich BOGOMAZ | Gridenki, Bryansk Region, Russia Bryansk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13394 | Denis Vladimirovich PASLER | Severouralsk, Sverdlovsk region, Russia Orenburg, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13395 | Alexander Viktorovich GUSEV Aleksandr Viktorovich GUSEV | Ozerskoe, Kaluga Region, Russia Voronezh, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13396 | Artem Alexandrovich USS Artyom Aleksandrovich USS | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13397 | Vladimir Vladimirovich VLADIMIROV | Georgievsk, Stavropol, Russia Stavropol, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13398 | Maksim Borisovich EGOROV | Nizhniy Novgorod, Nizhniy Novgorod Region, Russia Tambov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13399 | Dmitriy Andreevich ARTYUKHOV | Tyumen, Tyumen Region, Russia Yamalo-Nenets Autonomous Area, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 13400 | Dmitriy Igorevich AZAROV Dmitry Igorevich AZAROV | Samara, Russia | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |