Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 24,141-24,160 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24141	#24141 Name: AKHMAT KADYROV FOUNDATION AKHMAD KADYROV FUND IMENI KADYROVA, OF ROSSII AKHMATA KADYROVA REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV	d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, 366200, Chechnya, Russia	Entity	SDN	GLOMAG RUSSIA-EO14024	11.12.2020
24142	#24142 Name: Vakhit USMAYEV Vakhit USMAEV Vakhit Abubakarovich USMAEV Vakhit Abubakarovich USMAYEV	Shalinsky District, Chechen Republic, Russia Russia	Individual	SDN	GLOMAG	11.12.2020
24143	#24143 Name: MEGASTROYINVEST LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST MEGASTROIINVEST, OOO	23, ul. Boevaya, Grozny, 364913, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
24144	#24144 Name: CHECHEN MINERAL WATERS LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY CHECHENSKIE MINERALNYE VODY, OOO	23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
24145	#24145 Name: Timur DUGAZAEV Timur DUGAZAYEV	Kiel, Schleswig-Holstein, Germany	Individual	SDN	GLOMAG	11.12.2020
24146	#24146 Name: Ziyad SABSABI Ziyad Mukhamedovich SABCABI	Aleppo, Syria Russia	Individual	SDN	GLOMAG	11.12.2020
24147	#24147 Name: Daniil Vasilievich MARTYNOV Daniil Vasilyevich MARTYNOV	Moscow Region, Russia Moscow, Russia	Individual	SDN	GLOMAG	11.12.2020
24148	#24148 Name: Abdul Hakim AL-KHAIWANI Abdulhakem Hashim AL-KHAIWANI AL-KARAR, Abu Abdulhakim AL KHIYAWANI Abdul Hakim AL KIYAWANI KARAR, Abu	Yemen	Individual	SDN	GLOMAG	11.12.2020
24149	#24149 Name: Sultan ZABIN Sultan Saleh Aida Aida ZABIN SAQAR, Abu SAGAR, Abu Abu Saqer ZABIN Sultan ZABINYE Sultan ZABEN Sultan Saleh ZABIN	Razih District, Sana'a, Yemen Sana'a, Yemen	Individual	SDN	YEMEN GLOMAG	11.12.2020
24150	#24150 Name: Abdul Qader AL-SHAMI Abdulqader AL-SHAMI Abdelkader Kassim Ahmed AL SHAMI	Yemen	Individual	SDN	GLOMAG	11.12.2020
24151	#24151 Name: Motlaq Amer AL-MARRANI EMAD, Abu Mutlaq Ali Aamer AL MARRANI	Al-Jawf, Yemen	Individual	SDN	GLOMAG	11.12.2020
24152	#24152 Name: Abdul Rahab JARFAN Abdulrabb Saleh Ahmed JARFAN TAHA, Abu Abdelrab GARAFAN Abdul Rab Saleh Ahmed Hussain JARFAN	Ibb Governorate, Yemen	Individual	SDN	GLOMAG	11.12.2020
24153	#24153 Name: Harry Varney Gboto-Nambi SHERMAN	Robertsport, Grand Cape Mount County, Liberia 17th Street and Chessman Avenue Sinkor P.O. Box 10-3218,10, Monrovia, Liberia 11803 Backus Drive, Bowie, 20720-4464, MD, United States	Individual	SDN	GLOMAG	10.12.2020
24154	#24154 Name: Raimbek MATRAIMOV Raimbek Ismailovich MATRAIMOV Rayimbek MATRAIMOV Raiymbek MATRAIMOV Raiym YSMAIYLOV	Agartuu, Kyrgyzstan Osh, Kyrgyzstan	Individual	SDN	GLOMAG	10.12.2020
24155	#24155 Name: WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION	Cambodia	Entity	SDN	GLOMAG	10.12.2020
24156	#24156 Name: Wan Kuok KOI Broken Tooth Brokentooth GUOJU, Yin KUI, Bung Nga Wan KUOK-KUI	Macau	Individual	SDN	GLOMAG	10.12.2020
24157	#24157 Name: PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION	Palau	Entity	SDN	GLOMAG	10.12.2020
24158	#24158 Name: DONGMEI INVESTMENT GROUP CO., LIMITED DONGMEI GROUP	Hong Kong, China	Entity	SDN	GLOMAG	10.12.2020
24159	#24159 Name: ASIA BRIDGE ASIA BRIDGE 2	-	Vessel	SDN	DPRK4	09.12.2020
24160	#24160 Name: GOOD SIBLINGS LTD	London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020