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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 3,261-3,280 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3261 | Andrey Igorevich AKIMOV Andrei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3262 | Andrey Vladimirovich CHEREZOV Andrei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3263 | Alexey Gennadyevich DYUMIN Alexei, Aleksei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3264 | Sergey Aleksandrovich FURSENKO Sergei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3265 | Evgeny Petrovich GRABCHAK Yevgeny, Yevgeni, Evgeni, Evgeniy | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3266 | Andrey Leonidovich KOSTIN Andrei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3267 | Aleksandr Aleksandrovich ZHAROV Alexander Alexandrovich | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3268 | Gennady Nikolayevich MEDVEDEV Gennadiy Nikolaevich | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3269 | Sergey Nikolayevich STANKEVICH Sergei Nikolaevich | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3270 | Andrey Borisovich SHEIN Andrei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3271 | Aleksey Mikhailovich SALYAEV Aleksei, Oleksii SALYAYEV, SALIAIEV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3272 | Andrey Olegovich SHIPITSYN Andrei, Andrii | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3273 | Sergey Alekseyevich SHCHERBAKOV Sergei, Serhii SHERBAKOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3274 | Vladimir Vladimirovich YERYGIN ERYGIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3275 | Aleksandr Vladimirovich DVORNIKOV Alexander | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3276 | Andrey Vyacheslavovich YUDIN Andrei | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3277 | Khizri Magomedovich ABAKAROV Абакаров Хизри Магомедович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3278 | Mikhail Yurievich AVDEEV Авдеев Михаил Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3279 | Bekhan Vakhaevich AGAEV Агаев Бекхан Вахаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3280 | Rakhim Azizboevich AZIMOV Азимов Рахим Азизбоевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |