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 3,581-3,600 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3581 | Dmitry Nikolayevich PATRUSHEV Дмитрий Николаевич Патрушев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3582 | Vladimir Rudolfovich SOLOVYOV Владимир Рудольфович Соловьёв Vladimir Solovev Soloviev | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3583 | Margarita Simonovna SIMONYAN Маргарита Симоновна Симоньян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3584 | Oleg Vladimirovich DERIPASKA Олег Владимирович Дерипаска | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3585 | Pavel Vladimirovich KRASHENINNIKOV Павел Владимирович Крашенинников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3586 | Victor Evdokimovich GAVRILOV Виктор Евдокимович Гаврилов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3587 | Dmitry IVANOV Дмитрий Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3588 | Konstantin Lvovich ERNST Константин Львович Эрнст | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3589 | Dmitry Sergeyevich PESKOV Дмитрий Сергеевич Песков Dmitri Sergeevich Peskov | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3590 | Roman Arkadyevich ABRAMOVICH Роман Аркадьевич Абрамович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3591 | Ella Aleksandrovna PAMFILOVA Э́лла Алекса́ндровна Памфи́лова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3592 | Alisher Burkhanovich USMANOV Алишер Бурханович Усманов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3593 | Elena Evgenievna MOROZOVA Елена Евгеньевна Морозова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3594 | Igor Vladimirovich YANCHUK Игорь Владимирович Янчук | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3595 | Dmitry Yuryevich GRIGORENKO Дмитрий Юрьевич Григоренко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3596 | Maxim Gennadyevich RESHETNIKOV Максим Геннадьевич Решетников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3597 | Nikolai Anatolyevich YEVMENOV Николай Анатольевич Евменов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3598 | Vladimir Lvovich KASATONOV Владимир Львович Касатонов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3599 | Igor Vladimirovich OSIPOV Игорь Владимирович Осипов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3600 | Sergei Vladimirovich SUROVIKIN Сергей Владимирович Суровикин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |