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 34,361-34,380 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34361 | Maria Eduardovna SITTEL Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34362 | Dmitry Viкtorovich GUBERNIEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34363 | Denis Valentinovich KAMYSHEV Денис Валентинович Камышев Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34364 | Aleksandr Pavlovich DUSHKO Александр Павлович Душко Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34365 | Dmitry Yurievich BULANOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34366 | Vitaly Anatolyevich BIDNYK Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34367 | Abdulla Arsenovich GAZIMAGOMEDOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34368 | Victor Vadimovich VOLOGZHANIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34369 | Sergey Yurievich GRISHIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34370 | Artur Yurievich VDOVYN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34371 | Samvel Artavazdovych GALSTYAN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34372 | Nikolai Victorovich GORBACHEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34373 | Anatoly Nikolaevich GORCHAKOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34374 | Ramil Linarovich ZAMALETDINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34375 | Igor Valerievich DERYUGIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34376 | Mikhail Mikhialovich KNYAZEV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34377 | Evgeny Sergeevich KUZMIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34378 | Vladimir Ivanovich LEBEDKIN Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34379 | Mikhail Nikolaevich MAKSIMOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 34380 | Sultan Raisovich MINAZETDINOV Historical | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |