Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | 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 34,321-34,340 of 36,672 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
34321 | Joel Raymond LAUTIER Zhoel Raimon LOTE Historical | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
34322 | Didier CASIMIRO Historical | - | Individual | UK | Russia | 24.03.2022 |
34323 | Lev Aronovich KHASIS Lev Aranovich KHASIS Historical | - | Individual | UK | Russia | 24.03.2022 |
34324 | Aleksander Aleksandrovich MIKHEEV Historical | - | Individual | UK | Russia | 24.03.2022 |
34325 | Minsk Wheel Tractor Plant MZKT Historical | - | Entity | UK | Russia | 24.03.2022 |
34326 | Zeljko RUNJE Historical | - | Individual | UK | Russia | 24.03.2022 |
34327 | Oleg Yurievich TINKOV Олег Юрьевич Тиньков Historical | Polysayevo | Individual | UK | Russia | 24.03.2022 |
34328 | Ervin Rene MORENO LOPEZ Historical | Guatemala Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
34329 | Alexandrer Alexandrovich MIKHEEV Aleksander Aleksandrovitj MICHEJEV Александр Александрович Михеев Historical | Moscow | Individual | EU | UKR | 15.03.2022 |
34330 | Andrej Valerijevitj RJUMIN Andrey Valerievich RYUMIN ндрей Валерьевич Рюмин Historical | Individual | EU | UKR | 15.03.2022 | |
34331 | Vladimir Valerievich RASHEVSKY Владимир Валерьевич РАШЕВСКИЙ Vladimir Valeryevich RASHEVSKIY Vladimir Valerjevitj RASJEVSKIJ Vladimir Raševskij Владимир Рашевски Historical | Moscow | Individual | EU | UKR | 15.03.2022 |
34332 | Aleksey KRIVORUCHKO Alexei KRIVORUCHKO Historical | Stavropol, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.03.2022 |
34333 | Maya Nikolaevna BOLOTOVA Historical | - | Individual | UK | Russia | 15.03.2022 |
34334 | Aleyona Anatolyevna CHUGULEVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
34335 | Darya Aleksandrovna DUGINA Historical | - | Individual | UK | Cyber | 15.03.2022 |
34336 | Yuriy Sergeyevich FEDIN Historical | - | Individual | UK | Cyber | 15.03.2022 |
34337 | Denis Yakovlevich GAFNER Historical | - | Individual | UK | Cyber | 15.03.2022 |
34338 | Yevgeniy Eduardovich GLOTOV Historical | - | Individual | UK | Cyber | 15.03.2022 |
34339 | Valeriya KALABAYEVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
34340 | Sergey Yurevich KUZOVLEV Historical | - | Individual | UK | Russia | 15.03.2022 |