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 4,761-4,780 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4761 | Evgeny Markovich PAKERMANOV Евгений Маркович Пакерманов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4762 | Andrey Vladimirovich BUROV Андрей Владимирович Буров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4763 | Ivan Aleksandrovich MASLOV Иван Александрович Маслов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4764 | Igor Vladimirovich BOROVKOV Игорь Владимирович Боровков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4765 | Ivan Mikhailovich KAMENSKIKH Иван Михайлович Каменских | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4766 | Yuri Aleksandrovich OLENIN Юрий Александрович Оленин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4767 | Sergey Aleksandrovich OBOZOV Сергей Александрович Обозов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4768 | Igor Viktorovich MAKAROV Игорь Викторович Макаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4769 | Sergey Borisovich MUCHKAYEV Sergei Borisovich Muchkaev Dmitry T Сергей Борисович Мучкаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4770 | Nikolay Aleksandrovich KOLESOV Nikolai Alexandrovych Kolesov Николай Александрович Колесов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4771 | Vladimir Nikolaevich LEPIN Владимир Николаевич Лепин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4772 | Alexey Gennadievich KOMISSAROV Алексей Геннадиевич Комиссаров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4773 | Alexey Aleksandrovich PETROV Алексей Александрович Петров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4774 | Marina Yurievna EZHOVA Марина Юрьевна Ежова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4775 | Tuiaara Valerievna VASILIEVA Туйаара Валерьевна Васильева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4776 | Andrei Eduardovich STEPANOV Андрей Эдуардович Степанов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4777 | Liudmila Borisovna NIZAMOVA Людмила Борисовна Низамова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4778 | Natalia Vladimirovna KOMAROVA Наталья Владимировна Комарова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4779 | Andrei Aleksandrovich MUKHIN Андрей Александрович Мухин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 4780 | Tereza Anatolyevna PONOMAREVA Тереза Анатольевна Пономарева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |