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): 2025.04.28 | 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): 2025.04.28 | 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 3,781-3,800 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3781 | Mikhail Safarbekovich GUTSERIEV Михаи́л Сафарбе́кович Гуцери́ев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3782 | Elvira Sakhipzadovna NABIULLINA Эльвира Сахипзадовна Набиуллина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3783 | Sergey ROLDUGIN Сергей Павлович Ролдугин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3784 | Alexander TORSHIN Александр Порфирьевич Торшин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3785 | German Borisovich KHAN Герман Борисович Хан | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3786 | Alexander PONOMARENKO Александр Анатольевич Пономаренко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3787 | Katerina Vladimirovna TIKHONOVA Катерина Тихонова Екатерина Владимировна Путина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3788 | Maria Vladimirovna VORONTSOVA Мария Воронцова Мария Владимировна Путина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3789 | Maria Aleksandrovna LAVROVA Мария Александровна Лаврова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3790 | Yekaterina Sergeyevna VINOKUROVA Екатерина Сергеевна Винокурова Екатерина Лаврова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3791 | Vagit Yusufovich ALEKPEROV Вагит Юсуфович Алекперов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3792 | Alexander Dmitrievich PUMPYANSKY Александр Дмитриевич Пумпянский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3793 | Sergey Alexandrovich KULIKOV Сергей Александрович Куликов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3794 | Andrey Andreevich GURYEV Андрей Андреевич Гурьев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3795 | Dmitri Alekseevich LEBEDEV Дмитрий Алексеевич ЛЕБЕДЕВ | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3796 | Viktor Filippovich RASHNIKOV Виктор Филиппович Рашников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3797 | Alexey Viktorovich KUZMICHEV Алексей Викторович Кузьмичёв | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3798 | Aleksandr Aleksandrovich MIKHEEV Александр Александрович Михеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3799 | Alexander Nikolayevich SHOKHIN Александр Николаевич Шохин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3800 | Marina Vladimirovna SECHINA Марина Владимировна Сечина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |