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 - 09.11.2024. 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 - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | 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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | 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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Documents
Showing 481-500 of 1,662 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (EN) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (LV) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (LV) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (EN) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 481-500 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | Viktor Ivanovich MELNYCHENKO MELNICHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 482 | Stanislav Yuriyevich BELYKH BYELYKH | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 483 | Vladimir Yuryevich VYSOTSKY VYSOTSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 484 | Ekaterina Vasilyevna TERESHCHENKO TERESHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 485 | Leonid Ivanovich PASECHNIK PASICHNYK | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 486 | Vladimir Anatolyevich BIDYOVKA BIDEVKA, BIDIOVKA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 487 | Myroslav Oleksandrovych POHORIELOV POGORELOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 488 | Aleksandr Yuryevich PETUKHOV PIETUKHOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 489 | Inna Nikolayevna GUZEYEVA GUZEEVA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 490 | Mikhail Borisovich SELEZNEV SELEZNYOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 491 | Vera Vadimovna NOVOSELSKAYA Arina | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 492 | Gennady Pavlovich NARAEV NARAYEV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 493 | Igor Nikolayevich MIKHAILICHENKO MIKHAYLICHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 494 | Pavel Eduardovich KOROLEV KOROLYOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 495 | Larisa Valentinovna TOLSTYKINA TOLSTIKINA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 496 | Natalya Yurevna NIKONOROVA Наталья Юрьевна НИКОНОРОВА Наталя Юр'ївна НIКОНОРОВА | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 497 | Igor Yuryevich MARTYNOV MARTINOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 498 | Aleksey Aleksandrovich KOSTRUBITSKY KOSTRUBITSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 499 | Ruslan Mikhailovich DUBOVSKY DUBOVSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 500 | Svetlana Nikolayevna PODLIPAEVA PODLIPAYEVA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |