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 34,921-34,940 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34921 | Aleksey Aleksandrovich DIKIY (DIKY) Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34922 | Olga Nikolayevna DOLGOSHAPKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34923 | Evgeny Vasilyevich GOROKHOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34924 | Aleksandr Yuryevich GROMAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34925 | Artem Aleksandrovich KRAMARENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34926 | Evgeny Evgenyevich LAVRENOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34927 | Sergey Sergeyevich NAUMETS Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34928 | Vladimir Nikolayevich PAVLENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34929 | Tatyana Viktorovna PEREVERZEVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34930 | Dmitry Viktorovich PODLIPANOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34931 | Aleksey Vladimirovich POLOVYAN Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34932 | Yuri Nikolayevich SIROVATKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34933 | Mikhail Vasilyevich ZHELTYAKOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34934 | Vadim Danilovich BELIK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34935 | Lyudmila Sergeyevna BLANK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34936 | Dmitry Dmitriyevich CHERNYAEV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34937 | Aleksandr Ivanovich GOLENKO Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34938 | Natalya Georgievna GONCHAROVA Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34939 | Yuri Mikhailovich GOTSANYUK Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 34940 | Evgeny Konstantinovich KABANOV Historical | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |