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 - 01.08.2025., 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 5,101-5,120 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5101 | Suleiman Sadulayevich GEREMEYEV Сулейман Садулаевич Геремеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5102 | Svetlana Petrovna GORYACHEVA Светлана Петровна Горячева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5103 | Tatyana Anatolyevna GIGEL Татьяна Анатольевна Гигель | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5104 | Vladimir Philippovich GORODETSKIY Владимир Филиппович Городецкий | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5105 | Eduard Vladimirovich ISAKOV Эдуард Владимирович Исаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5106 | Sergey Pavlovich IVANOV Сергей Павлович Иванов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5107 | Vasily Nikolayevich IKONNIKOV Василий Николаевич Иконников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5108 | Aleksey Nikolayevich KONDRATENKO Алексей Николаевич Кондратенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5109 | Alexander Alexandrovich KARELIN Александр Александрович Карелин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5110 | Alexander Bogdanovich KARLIN Александр Богданович Карлин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5111 | Andrey Igorevich KISLOV Андрей Игоревич Кислов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5112 | Andrey Arkadyevich KLIMOV Андрей Аркадьевич Климов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5113 | Andrey Viktorovich KUTEPOV Андрей Викторович Кутепов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5114 | Arsen Bashirovich KANOKOV Арсен Баширович Каноков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5115 | Belan Bagaudinovich KHAMCHIEV Белан Багаудинович Хамчиев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5116 | Dmitry Gennadyevich KUZMIN Дмитрий Геннадьевич Кузьмин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5117 | Galina Nikolayevna KARELOVA Галина Николаевна Карелова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5118 | Grigory Borisovich KARASIN Григорий Борисович Карасин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5119 | Irina Andreevna KOZHANOVA Ирина Андреевна Кожанова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5120 | Krym Oliyevich KAZANOKOV Крым Олиевич Казаноков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |