Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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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Documents
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Subjects
Showing 4,361-4,380 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4361 | Luckson Elan | - | Individual | UK | Haiti | 01.10.2024 |
| 4362 | Igor Olegovich Turashev Игорь Олегович ТУРАШЕВ Nintutu Enki | - | Individual | UK | Cyber | 01.10.2024 |
| 4363 | Denis Igorevich Gusev Денис Игоревич ГУСЕВ | - | Individual | UK | Cyber | 01.10.2024 |
| 4364 | Andrey Vechislavovich Plotnitskiy Андрей Вечиславович ПЛОТНИЦКИЙ Andrey Vechislavovich Kovalskiy Андрей Вечиславович КОВАЛЬСКИЙ | - | Individual | UK | Cyber | 01.10.2024 |
| 4365 | Beyat Enverovich Ramazanov Беят Энверович РАМАЗАНОВ | - | Individual | UK | Cyber | 01.10.2024 |
| 4366 | Sergey Viktorovich Ryzhenkov Сергей Викторович РЫЖЕНКОВ | - | Individual | UK | Cyber | 01.10.2024 |
| 4367 | Aleksey Evgenyevich Shchetinin Алексей Евгеньевич ЩЕТИНИН Aleksey Yevgenevich Shchetinin | - | Individual | UK | Cyber | 01.10.2024 |
| 4368 | Dmitriy Alekseyevich Slobodskoy Дмитрий Алексеевич СЛОБОДСКОЙ Dmitry Alekseyevich Slobodskoy | - | Individual | UK | Cyber | 01.10.2024 |
| 4369 | Kirill Alekseyevich Slobodskoy Кирилл Алексеевич СЛОБОДСКОЙ | - | Individual | UK | Cyber | 01.10.2024 |
| 4370 | Dmitry Konstantinovich Smirnov Дмитрий Константинович СМИРНОВ | - | Individual | UK | Cyber | 01.10.2024 |
| 4371 | Ivan Dmitriyevich Tuchkov Иван Дмитриевич ТУЧКОВ | - | Individual | UK | Cyber | 01.10.2024 |
| 4372 | Prophane Victor | - | Individual | UK | Haiti | 01.10.2024 |
| 4373 | Artem Viktorovich Yakubets Артем Викторович ЯAКУБЕЦ | - | Individual | UK | Cyber | 01.10.2024 |
| 4374 | Viktor Grigoryevich Yakubets Виктор Григорьевич ЯAКУБЕЦ | - | Individual | UK | Cyber | 01.10.2024 |
| 4375 | Masoud JALILI | Tehran, Iran Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway, Tehran, 1675646611, Iran | Individual | SDN | ELECTION-EO13848 IFSR IRGC | 27.09.2024 |
| 4376 | Ali MAHDAVIAN Ali HADIAN | Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 4377 | Fatemeh SADEGHI Fatemeh SAOEGHI | Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 4378 | Elaheh YAZDI Elaheh YAZDIABBASABADI | Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 4379 | Sayyed Mehdi RAHIMI HAJJIABADI Seyyed Mehdi RAHIMI | Tehran, Iran Kh Majidieh Southern K Salehi P 64, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |
| 4380 | Mohammad Hosein ABDOLRAHIMI | Tehran, Iran | Individual | SDN | ELECTION-EO13848 | 27.09.2024 |