Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 3,861-3,880 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3861 | Vladimir Igorevich SAMOKISH Самокиш Владимир Игоревич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3862 | Alexander Mikhailovich SAMOKUTYAEV Самокутяев Александр Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3863 | Shamsail Yunusovich SARALIEV Саралиев Шамсаил Юнусович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3864 | Yulia Vladimirovna SARANOVA Саранова Юлия Владимировна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3865 | Aidyn Nikolaevich SARYGLAR Сарыглар Айдын Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3866 | Arkady Nikolaevich SVISTUNOV Свистунов Аркадий Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3867 | Dmitry Alexandrovich SVISHCHEV Свищев Дмитрий Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3868 | Valery Sergeevich SELEZNEV Селезнев Валерий Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3869 | Viktor Valentinovich SELIVERSTOV Селиверстов Виктор Валентинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3870 | Gennady Yurievich SEMIGIN Семигин Геннадий Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3871 | Vladimir Borisovich SENIN Сенин Владимир Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3872 | Leonid Yakovlevich SIMANOVSKY Симановский Леонид Яковлевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3873 | Pavel Vladimirovich SIMIGIN Симигин Павел Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3874 | Yury Petrovich SINELSHCHIKOV Синельщиков Юрий Петрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3875 | Vladimir Vladimirovich SIPYAGIN Сипягин Владимир Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3876 | Alexey Vladimirovich SITNIKOV Ситников Алексей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3877 | Alexander Anatolievich SKACHKOV Скачков Александр Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3878 | Gennady Ivanovich SKLYAR Скляр Геннадий Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3879 | Andrei Vladimirovich SKOCH Скоч Андрей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3880 | Valery Stepanovich SKRUG Скруг Валерий Степанович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |