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 - 22.04.2025., 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 4,321-4,340 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4321 | Alla Yurievna MANILOVA Алла Юрьевна Манилова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4322 | Mikhail Borisovich PIOTROVSKY Михаил Борисович Пиотровский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4323 | Alexei Leonidovich KOSTYLEV Alexey Kostylyov Алексей Леонидович Костылев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4324 | Gennady Yakovlevich TEMNIKOV Gennadij Temnjikov Геннадий Яковлевич Темников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4325 | Viktor Vladimirovich ZAPLATIN Виктор Владимирович Заплатин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4326 | Dmitry Sergeevich SYTYI Dmitry Sergeevich Syty Дмитрий Сергеевич Сытый | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4327 | Yevgeniy KHODOTOV Евгений Ходотов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4328 | Aleksei Alekseevich MALYAREVICH Алексей Алексеевич Маляревич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4329 | Alexander Yurievich KUZIN Александр Юрьевич Кузин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4330 | Dmitry Nikolaevich BEZRUKIKH Дмитрий Николаевич Безруких | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4331 | Maksim KHLOPIN Maxim Khlopin Максим Хлопин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4332 | Dmitry VOROTNEV Дмитрий Воротнев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4333 | Mariya Vasilyevna KOLEDA Мария Васильевна Коледа | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4334 | Oleg Vladimirovich TSARIK Олег Владимирович Царик | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4335 | Mikhail Sergeyevich POTEPKIN Потепкин Михаил Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4336 | Andrei Sergeyevich MANDEL Андрей Сергеевич Мандель | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4337 | Igor Valerievich LAVRENKOV Игорь Валерьевич ЛАВРЕНКОВ | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4338 | Evgeny Markovich PAKERMANOV Евгений Маркович Пакерманов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4339 | Andrey Vladimirovich BUROV Андрей Владимирович Буров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4340 | Ivan Aleksandrovich MASLOV Иван Александрович Маслов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |