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 31,721-31,740 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
31721	#31721 Name: Valery Kirillovich MEDVEDEV	Russia 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14, Sevastopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31722	#31722 Name: LEODOMIR MUGARAGU Manzi Leon Leo Manzi	FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali Rushashi, Northern Province	Individual	UN	DRC	31.12.2019
31723	#31723 Name: Mikhail Grigorevich MALYSHEV	Simferopol, Crimea 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31724	#31724 Name: Serhiy Pavlovich TSEKOV Sergey Pavlovich TSEKOV Sergei TSEKOV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
31725	#31725 Name: Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO	Kaluga, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
31726	#31726 Name: ISIS-SINAI PROVINCE ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE ANSAR BAYT AL-MAQDIS ISLAMIC STATE-SINAI PROVINCE WILAYAT SINAI SINAI PROVINCE THE STATE OF SINAI ISLAMIC STATE IN THE SINAI ISIL SINAI PROVINCE ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE ISIS-SP WILAYAT SAYNA	Egypt	Entity	SDN	FTO SDGT	31.12.2019
31727	#31727 Name: Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31728	#31728 Name: Oleg Evgenyevich BELAVENCEV Oleg BELAVENTSEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
31729	#31729 Name: ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb	Ghorak District, Kandahar Province Nesh District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
31730	#31730 Name: Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO	-	Individual	SDN	TCO	31.12.2019
31731	#31731 Name: BIESTRA S.A.	Carrera 35 No. 31-114, Palmira, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
31732	#31732 Name: NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah	Zere Kohi area, Shindand District, Farah Province	Individual	UN	Taliban	31.12.2019
31733	#31733 Name: GLOBANTY S.A.S.	Calle 13 No. 10-45 Centro, Maicao, Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
31734	#31734 Name: LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S.	Calle 18 Norte No. 3N-24, Cali, Colombia	Entity	SDN	SDNTK	31.12.2019
31735	#31735 Name: OOO VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY	3, rue de la Reine, L-2418, Luxembourg Begovaya St., Dom 3, Str. 1, Moscow, 12528, Russia Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2, Moscow, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
31736	#31736 Name: MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani	Gawargan village, Pul-e-Khumri District, Baghlan Province	Individual	UN	Taliban	31.12.2019
31737	#31737 Name: OOO TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD. TRANSOIL SNG LIMITED COMPANY	Petrogradskaya Nab 18 A, Saint Petersburg, Russia 31/1 Mayakovskogo, Saint Petersburg, 191014, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
31738	#31738 Name: AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA	47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
31739	#31739 Name: INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK	100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
31740	#31740 Name: CJSC ZEST ZEST LEASING	pr. Medikov 5, of. 301, St. Petersburg, Russia 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019