Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 34,141-34,160 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34141 | Dmitry BELIK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34142 | Svetlana Alekseevna BORODULINA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34143 | Valentin Valentinovich DEMIDOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34144 | Irina Valerievna KIVIKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34145 | Andrey KOZENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34146 | Mikhail Anatolievich NAZAROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34147 | Viktor Nikolayevich PALAGIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34148 | Dmitry Anatolievich POLONSKY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34149 | Svetlana SAVCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34150 | Oleg Georgievich SHAPOVALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34151 | Pavel Valentinovich SHPEROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34152 | Andrey Gennadievich VASYUTA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34153 | Anatoly Andreyevich ANTONOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34154 | Aleksandr Vasilyevich BASOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34155 | Dmitry Viktorovich BOZHICH Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34156 | Sergey Alekseyevich BORODIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34157 | Oleg Ivanovich CHERNOUSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34158 | Yuri Anatolyevich DEGTYAREV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34159 | Oleg Vasilyevich FETISOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34160 | Evgeny Anatolyevich KATSAVALOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |