Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 34,261-34,280 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34261 | Leonid Eduardovich SLUTSKIY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34262 | Vladislav Yur’yevich SURKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34263 | Viktor Alekseevich OZEROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34264 | Vladimir Michailovich DZHABAROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34265 | Nikolai Ivanovich RYZHKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34266 | Evgeni Viktorovich BUSHMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34267 | Aleksandr Borisovich TOTOONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34268 | Oleg Evgenevich PANTELEEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34269 | Sergei Mikhailovich MIRONOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34270 | Sergei Vladimirovich ZHELEZNYAK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34271 | Aleksandr Viktorovich VITKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34272 | Anatoliy Alekseevich SIDOROV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34273 | Aleksandr GALKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34274 | Arkadii Viktorovich BAHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34275 | Andrei Alexandrovich FURSENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34276 | Alexei GROMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34277 | Vitalii Nikitich IGNATENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34278 | Sergei IVANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34279 | Victor Petrovich IVANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34280 | Vladimir Igorevich KOHZIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |