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 33,321-33,340 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33321 | Aleksandr Petrovich KALASHNIKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33322 | Sergey Vladilenovich KIRIYENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33323 | Igor Viktorovich KRASNOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33324 | Aleksey Yurievich KRIVORUCHKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33325 | Sergey Ivanovich MENYAILO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33326 | Pavel Anatolyevich POPOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33327 | Andrey Veniaminovich YARIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33328 | Viktor Vasilyevich ZOLOTOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33329 | Dmitry Ivanovich TSYMBALENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33330 | Edgar Manvelovich SEROPYAN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33331 | Arslan Nyamynovich MUSHAYEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33332 | Vasily Viktorovich UZDYAEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33333 | Dmitry Viktorovich SHAROVATOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 33334 | Aquanika Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33335 | Avia Group LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33336 | Avia Group Nord LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33337 | CJSC Zest Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33338 | InvestCapitalBank Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33339 | JSB Sobinbank Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 33340 | Sakhatrans LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |