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 3,901-3,920 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3901 | Andrei Boevich KURBANOV Андрей Боевич Курбанов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3902 | Viacheslav Sergeevich KLOBUKOV Вячеслав Сергеевич Клобуков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3903 | Aleksandr Viktorovich VINS Александр Викторович Винс | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3904 | Aleksandr Leonidovich SHERSHNEV Александр Леонидович Шершнев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3905 | Sergei Aleksandrovich VETROV Сергей Александрович Ветров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3906 | Ruslan Ovsepovich MITIAEV Руслан Овсепович Митяев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3907 | Andrei Nikolaevich ERMISHKO Андрей Николаевич Ермишко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3908 | Maksim Alekseevich PLATONENKOV Максим Алексеевич Платоненков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3909 | Vladimir Viktorovich MATAFONOV Владимир Викторович Матафонов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3910 | Dmitrii Ivanovich LVOV Дмитрий Иванович Львов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3911 | Evgenii Valerievich LADYZHENSKII Евгений Валерьевич Ладыженский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3912 | Dmitrii Viktorovich PAKHANDRIN Дмитрий Викторович Пахандрин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3913 | Anatolii Aleksandrovich SHIPITSYN Анатолий Александрович Шипицын | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3914 | Denis Nikolaevich DEEV Денис Николаевич Деев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3915 | Oleg Yurievich BUKHVALOV Олег Юрьевич Бухвалов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3916 | Dmitrii Aleksandrovich SMOLLIAGO Дмитрий Александрович Смоляго | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3917 | Aleksei Viacheslavovich BOLSHAKOV Алексей Вячеславович Большаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3918 | Roman Vladimirovich NADEZHDIN Роман Владимирович Надеждин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3919 | Viktor Vladimirovich FILIPPOV Виктор Владимирович Филиппов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 3920 | Faik Sameddin ogly MAMEDOV Фаик Самеддин оглы Мамедов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |