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 - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., 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 4,721-4,740 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4721 | Aleksandr Dmitrievich KHARICHEV Александр Дмитриевич Харичев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4722 | Boris Yakovlevich RAPOPORT Борис Яковлевич Рапопорт | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4723 | Vladislav Evgenovich MASALOV Владислав Евгеньевич Масалов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4724 | Alexey Evgenyevich LIKHACHEV Алексей Евгеньевич Лихачёв | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4725 | Kirill Borisovich KOMAROV Кирилл Борисович Комаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4726 | Konstantin Ivanovich DENISOV Константин Иванович Денисов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4727 | Sergey Gennadyevich NOVIKOV Сергей Геннадьевич Новиков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4728 | Yuri Vladimirovich YAKOVLEV Юрий Владимирович Яковлев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4729 | Zarifa Pashaevna MGOYAN Зарифа Пашаевна Мгоян Зара Пашаевна Мгоян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4730 | Ivan Ivanovich OKHLOBYSTIN Иван Иванович Охлобыстин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4731 | Nikita Sergeyevich MIKHALKOV Никита Сергеевич Михалков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4732 | Maria Vasilievna FEDOSEYEVAS-HUKSHINA Мария Васильевна Федосеева-Шукшина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4733 | Phillip Bedrosovich KIRKOROV Филипп Бедросович Киркоров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4734 | Yaroslav Yurievich DRONOV SHAMAN Ярослав Юрьевич Дронов ШАМАН | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4735 | Olga Borisovna KORMUKHINA Ольга Борисовна Кормухина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4736 | Timur Ildarovich YUNUSOV Timati Тимур Ильдарович Юнусов Тимати | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4737 | Dmitrii Vadimovich KHARATYAN Дмитрий Вадимович Харатьян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4738 | Iosif Igorevich PRIGOZHIN Иосиф Игоревич Пригожин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4739 | Alla Yurievna PERFILOVA Valeriya Yurievna Perfilova Алла Юрьевна Перфилова Валерия Юрьевна Перфилова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4740 | Alexander Feliksovich SKLYAR Aleksandr Felixovich Skliar Александр Феликсович Скляр | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |