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 33,181-33,200 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33181 | Evgeni Viktorovich BUSHMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33182 | Aleksandr Borisovich TOTOONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33183 | Oleg Evgenevich PANTELEEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33184 | Sergei Mikhailovich MIRONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33185 | Sergei Vladimirovich ZHELEZNYAK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33186 | Aleksandr Viktorovich VITKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33187 | Anatoliy Alekseevich SIDOROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33188 | Aleksandr GALKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33189 | Arkadii Viktorovich BAHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33190 | Andrei Alexandrovich FURSENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33191 | Alexei GROMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33192 | Vitalii Nikitich IGNATENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33193 | Sergei IVANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33194 | Victor Petrovich IVANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33195 | Vladimir Igorevich KOHZIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33196 | Yuri Valentinovich KOVALCHUK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33197 | Mikhail Vitalevich MARGELOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33198 | Sergey Yevgenyevich NARYSHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33199 | Vladimir PLIGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33200 | Igor Dmitrievich SERGUN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |