Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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 3,361-3,380 of 36,231 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3361 | Sergey Alexandrovich SHARGUNOV Шаргунов Сергей Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3362 | Yury Nikolaevich SHVYTKIN Швыткин Юрий Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3363 | Mikhail Sergeevich SHEREMET Шеремет Михаил Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3364 | Anton Vladimirovich SHIPULIN Шипулин Антон Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3365 | Nadezhda Vasilievna SHKOLKINA Школкина Надежда Васильевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3366 | Igor Nikolaevich SHUBIN Шубин Игорь Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3367 | Vadim Nikolaevich SHUVALOV Шувалов Вадим Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3368 | Adalbi Lyulevich SHKHAGOSHEV Шхагошев Адальби Люлевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3369 | Mikhail Viktorovich SHCHAPOV Щапов Михаил Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3370 | Nikolai Mikhailovich SHCHEGLOV Щеглов Николай Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3371 | Alexander Vladimirovich SHCHERBAKOV Щербаков Александр Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3372 | Alexander Andreevich YUSHCHENKO Ющенко Александр Андреевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3373 | Azat Ferdinandovich YAGAFAROV Ягафаров Азат Фердинандович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3374 | Alexander Vladimirovich YAKUBOVSKY Якубовский Александр Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3375 | Sergey Vasilievich YAKHNYUK Яхнюк Сергей Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3376 | Yevgeny Viktorovich PRIGOZHIN Евгений Викторович Пригожин Yevgeniy Prigozhin Evgeny Prigozhin | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3377 | Lyubov Valentinova PRIGOZHINA Любовь Валентиновна Пригожина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3378 | Polina Evgenievna PRIGOZHINA Полина Евгеньевна Пригожина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3379 | Pavel Evgenyevich PRIGOZHIN Павел Евгеньевич Пригожин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3380 | Kirill Alexandrovich DMITRIEV Кирилл Александрович Дмитриев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |