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 33,281-33,300 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33281 | Artur Yurievich VDOVYN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33282 | Samvel Artavazdovych GALSTYAN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33283 | Nikolai Victorovich GORBACHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33284 | Anatoly Nikolaevich GORCHAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33285 | Ramil Linarovich ZAMALETDINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33286 | Igor Valerievich DERYUGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33287 | Mikhail Mikhialovich KNYAZEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33288 | Evgeny Sergeevich KUZMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33289 | Vladimir Ivanovich LEBEDKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33290 | Mikhail Nikolaevich MAKSIMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33291 | Sultan Raisovich MINAZETDINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33292 | Andrei Pavlovich SABINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33293 | Alexey Yurievich POCHERNIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33294 | Yulia Victorovna PRASOL Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33295 | Pavel Mikhailovych TROPKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33296 | Sergei Olegovich SOROKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33297 | Andrei Gennadievich TYUVIKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33298 | Elena Valyerevna SHANDER Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33299 | Alexander Alexandrovich FOMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33300 | Alexander Vasilievich KHLYUSTOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |