Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 16,501-16,520 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
16501 | Natalia Evgenievna MUSHNIKOVA Natalya MUSHNIKOVA | Moscow, Russia | Individual | SDN | MAGNIT | 15.03.2022 |
16502 | Nikolay PANKOV Nikolai PANKOV | Mar'yino, Kostroma Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16503 | Timur IVANOV Timur Vadimovich IVANOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16504 | Yunus-Bek EVKUROV Yunus-Bek YEVKUROV | Tarskoye, Prigorodny District, North Ossetia, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16505 | Ruslan TSALIKOV | Ordzhonikidze, North Ossetia, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16506 | Yuriy SADOVENKO Yuri SADOVENKO | Zhitomyr, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16507 | Gennady ZHIDKO | Uzbekistan Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16508 | Dmitry BULGAKOV | Verkhneye Gurovo, Kursk Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16509 | Dmitry SHUGAYEV Dmitry Evgenyevich SHUGAEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16510 | Aleksander Aleksandrovich MIKHEEV Alexander A. MIKHEEV Alexander MIKHEYEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
16511 | Halina Radzivonawna LUKASHENKA Galina Rodionovna LUKASHENKO | Belarus | Individual | SDN | BELARUS | 15.03.2022 |
16512 | Ivan Nikolayevich ABRAMOV Иван Николаевич АБРАМОВ | Blagoveshchensk | Individual | UK | Russia | 15.03.2022 |
16513 | Mikhail Alexandrovich AFANASOV Михаил Александрович АФАНАСОВ | Essentuki | Individual | UK | Russia | 15.03.2022 |
16514 | Yelena Vladimirovna AFANASYEVA Елена Владимировна АФАНАСЬЕВА | Orenburg | Individual | UK | Russia | 15.03.2022 |
16515 | Mokhmad Isaevich AKHMADOV Мохмад Исаевич АХМАДОВ | Shali, Chechen-Ingush ASSR | Individual | UK | Russia | 15.03.2022 |
16516 | Aleksandr Konstantinovich AKIMOV Александр Константинович АКИМОВ | Suntarsky District | Individual | UK | Russia | 15.03.2022 |
16517 | Oleg Aleksandrovich ALEKSEEV Oleg Aleksandrovich ALEKSEYEV Олег Александрович АЛЕКСЕЕВ | Kurilovka | Individual | UK | Russia | 15.03.2022 |
16518 | Igor ANANSKIKH Igor Alexandrovich ANANSKIKH Ананских Игорь Александрович | Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau) | Individual | UK | Russia | 15.03.2022 |
16519 | Yuriy Nikolaevich ANDRESOV Yuri ANDRESOV АНДРЕСОВ Юрий Николаевич | Bashkortostan | Individual | UK | Russia | 15.03.2022 |
16520 | Sergei Petrovich ARENIN Сергей Петрович АРЕНИН | Saransk, Mordovian Autonomous Soviet Socialist Republic | Individual | UK | Russia | 15.03.2022 |