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 4,661-4,680 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4661 | Alexey Anatolievich VOLOTSKOV Алексей Анатольевич Волоцков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4662 | Elena Andreyevna VTORYGINA Елена Андреевна Вторыгина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4663 | Dmitry Fedorovich VYATKIN Дмитрий Федорович Вяткин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4664 | Elena Alexandrovna YAMPOLSKAYA Елена Александровна Ямпольская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4665 | Irina Anatolievna YAROVAYA Ирина Анатольевна Яровая | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4666 | Konstantin Fedorovich ZATULIN Константин Федорович Затулин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4667 | Pavel Nikolaevich ZAVALNY Павел Николаевич Завальный | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4668 | Victor Mikhailovich ZAVARZIN Виктор Михайлович Заварзин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4669 | Alexander Dmitrievich ZHUKOV Александр Дмитриевич Жуков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4670 | Olga Nikolaevna ALIMOVA Ольга Николаевна Алимова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4671 | Mikhail Nikolaevich BERULAVA Михаил Николаевич Берулава | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4672 | Robert Ivanovich KOCHIEV Роберт Иванович Кочиев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4673 | Oleg Alexeyevich MIKHAILOV Олег Алексеевич Михайлов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4674 | Svetlana Evgenievna SAVITSKAYA Светлана Евгеньевна Савицкая | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4675 | Alexey Vasilievich CHEPA Алексей Васильевич Чепа | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4676 | Elena Grigorievna DRAPEKO Елена Григорьевна Драпеко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4677 | Anatoly Nikolaevich GRESHNEVIKOV Анатолий Николаевич Грешневиков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4678 | Nikolay Vladimirovich NOVICHKOV Николай Владимирович Новичков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4679 | Rifat Gabdulkhakovich SHAYKHUTDINOV Рифат Габдулхакович Шайхутдинов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4680 | Georgy Konstantinovich ARAPOV Георгий Константинович Арапов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |