Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.06 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.06 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 7,441-7,460 of 38,869 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7441 | Andrey Veniaminovich YARIN | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7442 | Viktor Vasilyevich ZOLOTOV | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7443 | Elena Anatolievna LENSKAYA Елена Анатольевна Ленская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7444 | Diana Igorevna MISHCHENKO Диана Игоревна Мищенко | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7445 | Ilya Pavlovich KOZLOV Илья Павлович Козлов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7446 | Andrei Andreevich ZADACHIN Андрей Андреевич Задачин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7447 | Mikhail Alekseevich SMIRNOV Михаил Алексеевич Смирнов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7448 | Danila Yurievich MIKHEEV Данила Юрьевич Михеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7449 | Andrei Gennadievich SEDYSHEV Андрей Геннадьевич Седышев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7450 | Vera Nikolaevna CHERVONOVA Вера Николаевна Червонова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7451 | Oleg Viktorovich ALYPOV Олег Викторович Алыпов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7452 | Alexander Georgievich FEDORINOV Александр Георгиевич Федоринов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7453 | Alexander SAMOFAL Александр Самофал | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7454 | Roman Mikhailovich MEZENTSEV Роман Михайлович Мезенцев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7455 | Konstantin Borisovich KUDRYAVTSEV Константин Борисович Кудрявцев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7456 | Valery SUKHAREV Валерий Сухарев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7457 | Leonid Alekseevich SAGALAKOV Леонид Алексеевич Сагалаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7458 | Roman Saakovich SAAKYAN Роман Саакович Саакян | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7459 | Vladimir Mikhailovich BOGDANOV Владимир Михайлович Богданов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7460 | Stanislav Valentinovich MAKSHAKOV Станислав Валентинович Макшаков | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |