Lists of sanctions
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24.09.2025 06:52:50
Lists of sanctions

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 - 23.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.23 | 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.


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Showing 8,101-8,120 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8101#8101 Name: Muhammad Mahmud MahallaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8102#8102 Name: Badi’  MuallaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8103#8103 Name: Muhammad Khalid RahmunSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8104#8104 Name: Rafiq ShihadahSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8105#8105 Name: Ali  WanusSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
8106#8106 Name: Serhiy Valeriyovich AKSYONOVUkraineIndividualCANADAUkraine04.09.2024
8107#8107 Name: Volodymyr Andriyovych KONSTANTYNOVUkraineIndividualCANADAUkraine04.09.2024
8108#8108 Name: Viktor Volodymyrovich MEDVEDCHUKUkraineIndividualCANADAUkraine04.09.2024
8109#8109 Name: Rustam Ilmirovich TEMIRGALIEVUkraineIndividualCANADAUkraine04.09.2024
8110#8110 Name: Deniz Valentinovich BEREZOVSKIYUkraineIndividualCANADAUkraine04.09.2024
8111#8111 Name: Aleksei Mikhailovich CHALIYUkraineIndividualCANADAUkraine04.09.2024
8112#8112 Name: Pyotr Anatoliyovych ZIMAUkraineIndividualCANADAUkraine04.09.2024
8113#8113 Name: Yuriy ZHEREBTSOVUkraineIndividualCANADAUkraine04.09.2024
8114#8114 Name: Sergey Pavlovych TSEKOVUkraineIndividualCANADAUkraine04.09.2024
8115#8115 Name: Mikhail  MALYSHEVUkraineIndividualCANADAUkraine04.09.2024
8116#8116 Name: Valery  MEDVEDEVUkraineIndividualCANADAUkraine04.09.2024
8117#8117 Name: Olga Fedorovna KOVATIDIUkraineIndividualCANADAUkraine04.09.2024
8118#8118 Name: German  PROKOPIVUkraineIndividualCANADAUkraine04.09.2024
8119#8119 Name: Valeriy BOLOTOVUkraineIndividualCANADAUkraine04.09.2024
8120#8120 Name: Andriy  PURGINUkraineIndividualCANADAUkraine04.09.2024