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.
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Subjects
Showing 33,741-33,760 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33741 | Petr Grigorievich JAROSH Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33742 | Oleg Grigorievich KOZYURA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33743 | Viacheslav PONOMARIOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33744 | Igor Mykolaiovych BEZLER Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33745 | Igor KAKIDZYANOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33746 | Oleg TSARIOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33747 | Roman LYAGIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33748 | Aleksandr MALYKHIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33749 | Natalia Vladimirovna POKLONSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33750 | Igor Sergeievich SHEVCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33751 | Viktor Yuriiovych ANOSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33752 | Viacheslav Anatoliiovych APRAKSIMOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33753 | Fedir Dmytrovych BEREZIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33754 | Ruslan Yunirovish ILKAEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33755 | Valery Vladimirovich KAUROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33756 | Oleksandr Sergiyovych KHODAKOVSKYI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33757 | Mykola Ivanovych KOZITSYN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33758 | Oleksii Borysovych MOZGOVYI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33759 | Valerii Kostiantynovych MUSIIENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33760 | Viacheslav Mykolaiovych PETROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |