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): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 4,361-4,380 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4361 | Sergey Nikolaevich BORISENKO Сергей Николаевич Борисенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4362 | Aleksandr Semyonovich SANCHIK Александр Семёнович Санчик | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4363 | Oleg Mikhailovich SVIRIDENKO Олег Михайлович Свириденко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4364 | Vitaly Pavlovich KHOTSENKO Виталий Павлович Хоценко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4365 | Vladislav Vyacheslavovich KUZNETSOV Владислав Вячеславович Кузнецов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4366 | Alexander Viktorovich MOOR Александр Викторович Моор | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4367 | Alexander Vasilievich BOGOMAZ Александр Васильевич Богомаз | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4368 | Roman Vladimirovich STAROVOIT Роман Владимирович Старовойт | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4369 | Gleb Sergeyevich NIKITIN Глеб Сергеевич Никитин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4370 | Yevgeny Vladmirovich KUYVASHEV Евгений Владимирович Куйвашев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4371 | Alexei Leonidovich TEKSLER Алексей Леонидович Текслер | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4372 | Dmitry Igorevich AZAROV Дмитрий И́горевич Азаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4373 | Radiy Faritovich KHABIROV Радий Фаритович Хабиров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4374 | Oleg Alekseyevich NIKOLAYEV Олег Алексеевич Николаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4375 | Alexander Viktorovich USS Александр Викторович Усс | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4376 | Andrei Alexandrovich TRAVNIKOV Андрей Александрович Травников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4377 | Roman Viktorovich BUSARGIN Роман Викторович Бусаргин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4378 | Alexander Aleksandrovich AVDEEV Александр Александрович Авдеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4379 | Denis Vladimirovich PASLER Денис Владимирович Паслер | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4380 | Andrei Ivanovich BOCHAROV Андрей Иванович Бочаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |