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.
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Subjects
Showing 7,501-7,520 of 38,869 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7501 | Vyacheslav Vyacheslavovich DUKHIN Вячеслав Вячеславович Духин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7502 | Larisa Pavlovna FALKOVSKAYA Лариса Павловна Фальковская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7503 | Olga Vladimirovna IAROSLAVSKAIA Ольга Владимировна Ярославская | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7504 | Lenara Khakimovna IVANOVA Ленара Хакимовна Иванова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7505 | Khamzat Asurin-Basinievich KHIRAKHMATOV Хамзат Асурин-Басириевич Хирахматов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7506 | Irina Nikolayevna POPOVA Ирина Николаевна Попова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7507 | Galina Anatolyevna PIATYKH Галина Анатольевна Пятых | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7508 | Andrey Yurievich VOROBYOV Андрей Юрьевич Воробьев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7509 | Sergei Grigorievich SHEVCHUK Сергей Григорьевич Шевчук | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7510 | Anton Vladimirovich SOLOVIEV Антон Владимирович Соловьев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7511 | Tatiana Nikolaevna MOSKALKOVA Татьяна Николаевна Москалькова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7512 | Inna Nikolaevna MUKHINA Инна Николаевна Мухина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7513 | Tatyana Fedorovna KOVALEVA Татьяна Федоровна Ковалёва | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7514 | Tamara Aleksandrovna LITVINOVA Тамара Александровна Литвинова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7515 | Anna Vladimirovna MITYANINA Анна Владимировна Митянина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7516 | Ksenia Vladimirovna MISHONOVA Ксения Владимировна Мишонова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7517 | Natalia Gennadyevna LISTOPADOVA Наталья Геннадьевна Листопадова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7518 | Sergey Sergeyevich KRAVTSOV Сергей Сергеевич Кравцов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7519 | Evgeny Viktorovich KOZEEV Евгений Викторович Козеев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 7520 | Elena Mikhailovna ZAITSEVA Елена Михайловна Зайцева | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |