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 34,821-34,840 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34821 | Natalia Vladimirovna POKLONSKAYA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34822 | Igor Sergeievich SHEVCHENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34823 | Viktor Yuriiovych ANOSOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34824 | Viacheslav Anatoliiovych APRAKSIMOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34825 | Fedir Dmytrovych BEREZIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34826 | Ruslan Yunirovish ILKAEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34827 | Valery Vladimirovich KAUROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34828 | Oleksandr Sergiyovych KHODAKOVSKYI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34829 | Mykola Ivanovych KOZITSYN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34830 | Oleksii Borysovych MOZGOVYI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34831 | Valerii Kostiantynovych MUSIIENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34832 | Ihor Venedyktovych PLOTNYTSKY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34833 | Yurii Oleksandrovych PROTSENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34834 | Oleh Anatoliiovych VASIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34835 | Serhii Anatoliyovych ZDRILIUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34836 | Vladimir ANTYUFEYEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34837 | Marat BASHIROV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34838 | Alexsandr Yurivich BORODAI Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34839 | Yuriy IVAKIN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34840 | Alexandr Alexsandrovich KALYUSSKY Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |