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): 2025.05.05 | 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): 2025.05.05 | 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 33,241-33,260 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33241 | Yuri Leonidovich VOROBYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33242 | Svetlana Sergeevna ZHUROVA Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33243 | Anatoly ANTONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33244 | Sergey CHEMEZOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33245 | Andrei KARTAPOLOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33246 | Dmitry KISELYOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33247 | Iosif KOBZON Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33248 | Valery KULIKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33249 | Aleksey NAUMETS Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33250 | Alexander NOSATOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33251 | Valery RASHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33252 | Igor TURCHENYUK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33253 | Alexander ZALDOSTANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33254 | Aleksandr DUGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33255 | Pavel KANISHCHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33256 | Andrey KOVALENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33257 | Eduard IOFFE Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33258 | Aleksander OMELCHENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33259 | Oleg Markovich GOVORUN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33260 | Konstantin Iosifovich KOSACHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |