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 - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 33,781-33,800 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33781 | Vasyl NIKITIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33782 | Pavel Yurevich GUBAREV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33783 | Ekaterina Yurevna GUBAREVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33784 | Oksana TCHIGRINA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33785 | Boris LITVINOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33786 | Sergey ABISOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33787 | Oleh BEREZA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33788 | Oleksandr KARAMAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33789 | Volodimir KONONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33790 | Georgiy L’vovich MURADOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33791 | Andriy Yurevich PINCHUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33792 | Miroslav Vladimirovich RUDENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33793 | Mikhail Sergeyevich SHEREMET Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33794 | Gennadiy Nikolaiovych TSYPKALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33795 | Oleksandr ZAKHARCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33796 | Larisa AIRAPETYAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33797 | Eduard BASURIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33798 | Olga BESEDINA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33799 | Oleg BUGROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33800 | Vladyslav DEYNEGO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |