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 5,581-5,600 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5581 | Sergey Alexandrovich KARAGANOV Сергей Александрович Караганов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5582 | Yevgeniy Eduardovich GLOTOV Евгений Эдуардович Глотов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5583 | Aleksandr Viktorovich IONOV Александр Викторович Ионов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5584 | Maksim Iosifovich KRANS Максим Иосифович Кранс | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5585 | Nina Viktorovna DOROKHOVA Нина Викторовна Дорохова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5586 | Anastasiya Sergeyevna KIRILLOVA Анастасия Сергеевна Кириллова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5587 | Irina Aleksandrovna ALLEGROVA Ирина Александровна Аллегрова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5588 | Maksim Viktorovich AVERIN Максим Викторович Аверин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5589 | Timofei Viacheslavovich BORDACHEV Тимофей Вячеславович Бордачев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5590 | Igor Mikhailovich BUTMAN Игорь Михайлович Бутман | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5591 | Larisa Aleksandrovna DOLINA Лариса Александровна Долина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5592 | Dmitriy Petrovich DYUZHEV Дмитрий Петрович Дюжев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5593 | Victoria Petrovna DAINEKO Виктория Петровна Дайнеко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5594 | Mikhail Sergeevich GALUSTYAN Михаил Сергеевич Галустьян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5595 | Vladimir Ilich MAKSIMENKO Владимир Ильич Максименко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5596 | Alexei Alexandrovich MORDASHOV Алексей Александрович Мордашов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5597 | Marina Alexandrovna MORDASHOVA Марина Александровна Мордашова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5598 | Ilya Alekseevich MORDASHOV Илья Алексеевич Мордашов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5599 | Kirill Alekseevich MORDASHOV Кирилл Алексеевич Мордашов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5600 | Nikita Alekseevich MORDASHOV Никита Алексеевич Мордашов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |