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 5,881-5,900 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5881 | Stanislav Valentinovich MAKSHAKOV Станислав Валентинович Макшаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5882 | Alexey ALEXANDROV Алексей Александров or Фролов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5883 | Ivan Vladimirovich OSIPOV Иван Владимирович Осипов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5884 | Vladimir Alexandrovich PANYAEV Владимир Паняев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5885 | Aleksei Semyonovich SEDOV Алексей Семёнович Седов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5886 | Kirill Yuryevich VASILIEV Кирилл Юрьевич Васильев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5887 | Oleg Pavlovich AGARKOV Олег Павлович Агарков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5888 | Ruslan Shakhaevich ALKHANOV Руслан Шахаевич Алханов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5889 | Vladimir Leonidovich ANDREEV Владимир Леонидович Андреев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5890 | Sergey Viktorovich BACHURIN Сергей Викторович Бачурин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5891 | Oleg Anatolievich BARANOV Баранов, Олег Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5892 | Oleg Vladimirovich BEZSMELNITSYN Олег Владимирович Безсмельницын | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5893 | Mikhail Anatolievich BORODIN Михаил Анатольевич Бородин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5894 | Alexander Vladimirovich DEDOV Александр Владимирович Дедов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5895 | Pavel Ivanovich GISHCHENKO Павел Иванович Гищенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5896 | Pavel Leonidovich KARANDA Павел Леонидович Каранда | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5897 | Mikhail Vladimirovich KOROBKIN Михаил Владимирович Коробкин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5898 | Viktor Anatolievich KOSAREV Виктор Анатольевич Косарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5899 | Oleg Filippovich KUDINOV Олег Филлипович Кудинов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5900 | Abdurashid Magomedovich MAGOMEDOV Абдурашид Магомедович Магомедов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |