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 33,901-33,920 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33901 | Mikhail Nikolayevich BELOUSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33902 | Vladimir Vladimirovich NEMTSEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33903 | Mikhail Vladimirovich RAZVOZHAEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33904 | Taras Romanovych KOZAK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33905 | Volodymyr Mykolayovich OLIYNYK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33906 | Vladimir Leonidovich SIVKOVICH Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 33907 | Chernomorneftegaz Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33908 | Feodosia Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33909 | Donetsk People’s Republic Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33910 | Luhansk People’s Republic Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33911 | Federal State of Novorossiya Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33912 | International Union of Public Associations “Great Don Army” Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33913 | Sobol Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33914 | Luhansk Guard Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33915 | Army of the Southeast Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33916 | Donbass People’s Militia Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33917 | Vostok battalion Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33918 | Kerch ferry Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33919 | Sevastopol commercial seaport Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33920 | Kerch commercial seaport Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |