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 5,181-5,200 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5181 | Artem Gennadyevich SHEIKIN Артем Геннадьевич Шейкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5182 | Dmitry Vladimirovich SAVELYEV Дмитрий Владимирович Савельев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5183 | Elena Borisovna SHUMILOVA Елена Борисовна Шумилова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5184 | Evgeny Stepanovich SAVCHENKO Евгений Степанович Савченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5185 | Galina Nikolayevna SOLODUN Галина Николаевна Солодун | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5186 | Inna Yuryevna SVYATENKO Инна Юрьевна Святенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5187 | Lenar Rinatovich SAFIN Ленар Ринатович Сафин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5188 | Lyudmila Nikolayevna SKAKOVSKAYA Людмила Николаевна Скаковская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5189 | Nikolai Petrovich SEMISOTOV Николай Петрович Семисотов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5190 | Tatiana Anatolyevna SAKHAROVA Татьяна Анатольевна Сахарова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5191 | Valery Vladimirovich SEMYONOV Валерий Владимирович Семенов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5192 | Andrei Anatolyevich TURCHAK Андрей Анатольевич Турчак | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5193 | Lyudmila Zaumovna TALABAYEVA Людмила Заумовна Талабаева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5194 | Oleg Polikarpovich TKACH Олег Поликарпович Ткач | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5195 | Oleg Vladimirovich TSEPKIN Олег Владимирович Цепкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5196 | Pavel Vladimirovich TARAKANOV Павел Владимирович Тараканов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5197 | Peter Nikolayevich TULTAEV Петр Николаевич Тултаев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5198 | Vyacheslav Stepanovich TIMCHENKO Вячеслав Степанович Тимченко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5199 | Iliyas Magomed-Salamovich UMAKHANOV Ильяс Магомед-Саламович Умаханов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5200 | Mukharby Magomedovich ULBASHEV Мухарбий Магомедович Ульбашев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |