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.
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 33,881-33,900 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33881 | Elizaveta Vasilyevna KOZHICHEVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33882 | Vitaly Germanovich NAKHLUPIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33883 | Larisa Nikolayevna OPANACYUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33884 | Alla Nikolayevna PASHKUNOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33885 | Elena Vasilyevna ROMANOVSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33886 | Andrey Vasilyevich RYUMSHIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33887 | Sergey Nikolayevich SHAKHOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33888 | Vadim Aleksandrovich VOLCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33889 | Sergey Gennadiyevich ZYRYANOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33890 | Oleg Anatolyevich KAMSHILOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33891 | Dmitry Vladimirovich OVSYANNIKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33892 | Natalya Ivanovna BEZRUCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33893 | Anastasiya Mykolayivna KAPRANOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33894 | Elena Valerievna KRAVCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33895 | Denis Nikolayevich MIROSHNICHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33896 | Aleksey Alekseyevich NAYDENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33897 | Olga Valeriyivna POZDNYAKOVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33898 | Maksim Aleksandrovich SVIDCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33899 | Aleksey Vladimirovich SHATOKHIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33900 | Andrey Nikolayevich DOLGOPOLOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |