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 35,481-35,500 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35481 | Aleyona Anatolyevna CHUGULEVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35482 | Darya Aleksandrovna DUGINA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35483 | Yuriy Sergeyevich FEDIN Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35484 | Denis Yakovlevich GAFNER Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35485 | Yevgeniy Eduardovich GLOTOV Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35486 | Valeriya KALABAYEVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35487 | Sergey Yurevich KUZOVLEV Historical | - | Individual | UK | Russia | 15.03.2022 |
| 35488 | Aelita Leonidovna MAMAKOVA Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35489 | Sergey Alexandrovich PAHOMOV Historical | - | Individual | UK | Russia | 15.03.2022 |
| 35490 | Yakov Vladimirovich REZANTSEV Historical | - | Individual | UK | Russia | 15.03.2022 |
| 35491 | Mikhail Anatolyevich SINELIN Historical | - | Individual | UK | Cyber | 15.03.2022 |
| 35492 | Galina ULYUTINA Historical | - | Individual | UK | Russia | 15.03.2022 |
| 35493 | UNITED WORLD INTERNATIONAL Historical | - | Entity | UK | Cyber | 15.03.2022 |
| 35494 | Yury Leonidovich VOROBYOV Historical | Krasnoyarsk | Individual | UK | Russia | 15.03.2022 |
| 35495 | Nikolay Ivanovich BORTSOV Борцов Николай Иванович Historical | Lebedyan | Individual | UK | Russia | 12.03.2022 |
| 35496 | Nikolay Yurievich PETRUNIN Петрунин Николай Юрьевич Historical | Vyazniki, Vladimir Region | Individual | UK | Russia | 12.03.2022 |
| 35497 | Leonid Eduardovich SLUTSKY Слуцкий Леонид Эдуардович Historical | Moscow, | Individual | UK | Russia | 12.03.2022 |
| 35498 | Vladimir Abdualievich VASILIEV Васильев Владимир Абдуалиевич Historical | Klin | Individual | UK | Russia | 12.03.2022 |
| 35499 | P4-MIS Historical | - | Aircraft | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 35500 | Nikita Dmitrijevič MAZEPIN Nikita Dmitrijevitj MAZEPIN Никита Дмитриевич МАЗЕПИН Nikita Dmitrievich MAZEPIN Nikita Dmitrijevics MAZEPIN Historical | Moscow | Individual | EU | UKR | 10.03.2022 |