Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 17,501-17,520 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17501 | Nikolay Ivanovich VASILYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17502 | Boris Viktorovich IVANYUZHENKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17503 | Viktor Ivanovich SOBOLEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17504 | Mikhail Yuryevich AVDEYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17505 | Nina Aleksandrovna OSTANINA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17506 | Nikolay Nikolayevich YEZERSKY | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17507 | Sergey Pavlovich OBUKHOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17508 | Denis Andreyevich PARFYONOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17509 | Andrey Anatolyevich ALEKHIN | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17510 | Petr Revoldovich AMMOSOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17511 | Sergey Ivanovich KAZANKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17512 | Oleg Aleksandrovich LEBEDEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17513 | Mikhail Nikolayevich MATVEYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17514 | Maria Nikolayevna PRUSAKOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17515 | Oleg Nikolayevich SMOLIN | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17516 | Mikhail Viktorovich SHCHAPOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17517 | Sergey Genrikhovich KARGINOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17518 | Yaroslav Yevgenyevich NILOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17519 | Vladimir Vladimirovich SIPYAGIN | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17520 | Vasily Maksimovich VLASOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |