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 - 08.05.2025., 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 33,721-33,740 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33721 | Muhammad Khalid Rahmun Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33722 | Rafiq Shihadah Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33723 | Ali Wanus Historical | Syria / Syrie | Individual | CANADA | Syria / Syrie | 04.09.2024 |
| 33724 | Serhiy Valeriyovich AKSYONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33725 | Volodymyr Andriyovych KONSTANTYNOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33726 | Viktor Volodymyrovich MEDVEDCHUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33727 | Rustam Ilmirovich TEMIRGALIEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33728 | Deniz Valentinovich BEREZOVSKIY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33729 | Aleksei Mikhailovich CHALIY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33730 | Pyotr Anatoliyovych ZIMA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33731 | Yuriy ZHEREBTSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33732 | Sergey Pavlovych TSEKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33733 | Mikhail MALYSHEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33734 | Valery MEDVEDEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33735 | Olga Fedorovna KOVATIDI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33736 | German PROKOPIV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33737 | Valeriy BOLOTOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33738 | Andriy PURGIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33739 | Denys PUSHYLIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33740 | Sergey Gennadevich TSYPLAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |