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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 5,201-5,220 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5201 | Valery Petrovich USATYUK Валерий Петрович Усатюк | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5202 | Alexander Alexandrovich VAINBERG Александр Владеленович Вайнберг | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5203 | Alexander Georgiyevich VARFOLOMEEV Александр Георгиевич Варфоломеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5204 | Alexander Gennadyevich VYSOKINSKY Александр Геннадьевич Высокинский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5205 | Dmitry Yuryevich VASILENKO Дмитрий Юрьевич Василенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5206 | Nikolay Nikolayevich VLADIMIROV Николай Николаевич Владимиров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5207 | Valery Nikolayevich VASILYEV Валерий Николаевич Васильев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5208 | Yuri Konstantinovich VALYAEV Юрий Константинович Валяев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5209 | Alexander Georgievich YAROSHUK Александр Георгиевич Ярошук | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5210 | Andrei Nikolayevich YEPISHIN Андрей Николаевич Епишин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5211 | Andrey Vladimirovich YATSKIN Андрей Владимирович Яцкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5212 | Gennady Vladimirovich YAGUBOV Геннадий Владимирович Ягубов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5213 | Irek Ishmukhametovich YALALOV Ирек Ишмухаметович Ялалов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5214 | Alexander Arkadyevich ZHUKOV Александр Аркадьевич Жуков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5215 | Anastasia Gennadyevna ZHUKOVA Анастасия Геннадьевна Жукова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5216 | Bair Bayaskhalanovich ZHAMSUYEV Баир Баясхаланович Жамсуев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5217 | Igor Dmitriyevich ZUBAREV Игорь Дмитриевич Зубарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5218 | Nikolai Andreevich ZHURAVLEV Николай Андреевич Журавлев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5219 | Olga Sergeevna ZABRALOVA Ольга Сергеевна Забралова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5220 | Victor Victorovich ZOBNEV Виктор Викторович Зобнев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |