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 33,261-33,280 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33261 | Igor Arkadyevich ROTENBERG Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33262 | Igor Ivanovich SECHIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33263 | Vladimir Vasilyevich USTINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33264 | Timur Samirovich VALIULIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33265 | Vladimir Ivanovich YAKUNIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33266 | Ruslan Aleksandrovich ROMASHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33267 | Aleksandr Nikolaevich GANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33268 | Leonid Kronidovich RYZHENKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33269 | Sergei BEZRUKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33270 | Vladimir Lvovich MASHKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33271 | Vladimir MEDINSKY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33272 | Pavel GUSEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33273 | Maria Eduardovna SITTEL Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33274 | Dmitry Viкtorovich GUBERNIEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33275 | Denis Valentinovich KAMYSHEV Денис Валентинович Камышев Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33276 | Dmitry Yurievich BULANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33277 | Vitaly Anatolyevich BIDNYK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33278 | Abdulla Arsenovich GAZIMAGOMEDOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33279 | Victor Vadimovich VOLOGZHANIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33280 | Sergey Yurievich GRISHIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |