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 4,641-4,660 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4641 | Victor Vitalievich PINSKY Виктор Витальевич Пинский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4642 | Vasily Ivanovich PISKAREV Василий Иванович Пискарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4643 | Alexander Alekseevich POLYAKOV Александр Алексеевич Поляков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4644 | Svetlana Victorovna RAZVOROTNEVA Светлана Викторовна Разворотнева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4645 | Evgeny Vasilievich REVENKO Евгений Васильевич Ревенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4646 | Dmitry Vadimovich SABLIN Дмитрий Вадимович Саблин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4647 | Alexander Mikhailovich SHOLOKHOV Александр Михайлович Шолохов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4648 | Dmitry Stanislavovich SKRIVANOV Дмитрий Станиславович Скриванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4649 | Ivan Alexandrovich SOLODOVNIKOV Иван Александрович Солодовников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4650 | Tatiana Vasilievna SOLOMATINA Татьяна Васильевна Соломатина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4651 | Yuri Arkadievich STANKEVICH Юрий Аркадьевич Станкевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4652 | Alexander Mikhailovich STRELYUKHIN Александр Михайлович Стрелюхин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4653 | Valentina Vladimirovna TERESHKOVA Валентина Владимировна Терешкова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4654 | Olga Victorovna TIMOFEYEVA Ольга Викторовна Тимофеева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4655 | Alexey Nikolaevich TKACHEV Алексей Николаевич Ткачев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4656 | Alexander Romanovich TOLMACHEV Александр Романович Толмачёв | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4657 | Maxim Anatolievich TOPILIN Максим Анатольевич Топилин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4658 | Vladislav Alexandrovich TRETIAK Владислав Александрович Третьяк | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4659 | Saygidpasha Darbishevich UMAKHANOV Сайгидпаша Дарбишевич Умаханов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4660 | Dzhasharbek Borisovich UZDENOV Джашарбек Борисович Узденов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |