Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
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Subjects
Showing 3,561-3,580 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3561 | Dmitry Anatolyevich MEDVEDEV Дмитрий Анатольевич Медведев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3562 | Yury Yakovlevich CHAIKA Юрий Яковлевич Чайка Yuri Chajka | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3563 | Alexander Vladimirovich GUTSAN Александр Владимирович Гуцан Aleksandr Gutsan | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3564 | Igor Anatolyevich KOMAROV Игорь Анатольевич Комаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3565 | Anatoly Anatolyevich SERYSHEV Анатолий Анатольевич Серышев Anatolij Anatolii Anatol’evich Seryshev | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3566 | Sergei Semyonovich SOBYANIN Сергей Семёнович Собянин Sergey Sobyanin | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3567 | Yury Petrovich TRUTNEV Юрий Петрович Трутнев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3568 | Vladimir Vladimirovich YAKUSHEV Владимир Владимирович Якушев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3569 | Vladimir Ivanovich BULAVIN Владимир Иванович Булавин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3570 | Zeljko RUNJE Желько Рунье | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3571 | Didier CASIMIRO Дидье Касимиро | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3572 | Ilgam KUCHUKOV Ильгам Кучуков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3573 | Dina Rinatovna MALIKOVA Дина Ринатовна Маликова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3574 | Valentin Gennadyevich MAMAEV Валентин Геннадьевич Мамаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3575 | Andrey Aleksandrovich POLYAKOV Андрей Александрович Поляков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3576 | Khasan Kureyshevich TATRIEV Хасан Курейшевич Татриев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3577 | Alexey Borisovich MILLER Алексей Борисович Миллер | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3578 | Irina Nikolayevna MILYUTINA Ирина Николаевна Милютина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3579 | Oleg Yevgenyevich AKSYUTIN Олег Евгеньевич Аксютин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3580 | Mikhail Albertovich MURASHKO Михаил Альбертович Мурашко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |