Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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 5,081-5,100 of 38,140 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5081 | Sergei Vladimirovich BEREZKIN Сергей Владимирович Березкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5082 | Sergei Vyacheslavovich BEZDENEZHNYKH Сергей Вячеславович Безденежных | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5083 | Sergei Fateevich BRILKA Сергей Фатеевич Брилка | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5084 | Viktor Nikolayevich BONDAREV Виктор Николаевич Бондарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5085 | Vladimir Andreevich BEKETOV Владимир Андреевич Бекетов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5086 | Yegor Afanasyevich BORISOV Егор Афанасьевич Борисов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5087 | Yelena Vasilyevna BIBIKOVA Елена Васильевна Бибикова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5088 | Andrey Vladimirovich CHERNYSHEV Андрей Владимирович Чернышев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5089 | Alexander Vladimirovich DVOINYKH Александр Владимирович Двойных | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5090 | Konstantin Konstantinovich DOLGOV Константин Константинович Долгов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5091 | Vadim Yevgenyevich DENGIN Вадим Евгеньевич Деньгин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5092 | Gennady Yegorovich EMELYANOV Геннадий Егорович Емельянов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5093 | Olga Nikolayevna EPIFANOVA Ольга Николаевна Епифанова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5094 | Arsen Suleimanovich FADZAYEV Арсен Сулейманович Фадзаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5095 | Nikolai Vasilyevich FYODOROV Николай Васильевич Федоров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5096 | Yury Viktorovich FEDOROV Юрий Викторович Федоров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5097 | Airat Minerasokhovich GIBATDINOV Айрат Минерасихович Гибатдинов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5098 | Alexander Vladislavovich GUSAKOVSKY Александр Владиславович Гусаковский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5099 | Denis Vladimirovich GUSEV Денис Владимирович Гусев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5100 | Dmitry Yurievich GORITSKY Дмитрий Юрьевич Горицкий | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |