Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 4,001-4,020 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4001 | Vladimir Rudolfovich SOLOVYOV Владимир Рудольфович Соловьёв Vladimir Solovev Soloviev | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4002 | Margarita Simonovna SIMONYAN Маргарита Симоновна Симоньян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4003 | Oleg Vladimirovich DERIPASKA Олег Владимирович Дерипаска | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4004 | Pavel Vladimirovich KRASHENINNIKOV Павел Владимирович Крашенинников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4005 | Victor Evdokimovich GAVRILOV Виктор Евдокимович Гаврилов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4006 | Dmitry IVANOV Дмитрий Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4007 | Konstantin Lvovich ERNST Константин Львович Эрнст | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4008 | Dmitry Sergeyevich PESKOV Дмитрий Сергеевич Песков Dmitri Sergeevich Peskov | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4009 | Roman Arkadyevich ABRAMOVICH Роман Аркадьевич Абрамович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4010 | Ella Aleksandrovna PAMFILOVA Э́лла Алекса́ндровна Памфи́лова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4011 | Alisher Burkhanovich USMANOV Алишер Бурханович Усманов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4012 | Elena Evgenievna MOROZOVA Елена Евгеньевна Морозова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4013 | Igor Vladimirovich YANCHUK Игорь Владимирович Янчук | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4014 | Dmitry Yuryevich GRIGORENKO Дмитрий Юрьевич Григоренко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4015 | Maxim Gennadyevich RESHETNIKOV Максим Геннадьевич Решетников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4016 | Nikolai Anatolyevich YEVMENOV Николай Анатольевич Евменов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4017 | Vladimir Lvovich KASATONOV Владимир Львович Касатонов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4018 | Igor Vladimirovich OSIPOV Игорь Владимирович Осипов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4019 | Sergei Vladimirovich SUROVIKIN Сергей Владимирович Суровикин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4020 | Sergey Vladimirovich DRONOV Сергей Владимирович Дронов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |