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 34,341-34,360 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34341 | Andrey KOVALENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34342 | Eduard IOFFE Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34343 | Aleksander OMELCHENKO Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34344 | Oleg Markovich GOVORUN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34345 | Konstantin Iosifovich KOSACHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34346 | Igor Arkadyevich ROTENBERG Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34347 | Igor Ivanovich SECHIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34348 | Vladimir Vasilyevich USTINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34349 | Timur Samirovich VALIULIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34350 | Vladimir Ivanovich YAKUNIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34351 | Ruslan Aleksandrovich ROMASHKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34352 | Aleksandr Nikolaevich GANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34353 | Leonid Kronidovich RYZHENKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34354 | Olga AYZIMAN Ольга Айзиман Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34355 | Sergey Alexandrovich MALTSEV Сергей Александрович Мальцев Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34356 | Alexandra Yurievna BURIKO Александра Юрьевна Бурико Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34357 | Sergei BEZRUKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34358 | Vladimir Lvovich MASHKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34359 | Vladimir MEDINSKY Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34360 | Pavel GUSEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |