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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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.
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Subjects
Showing 36,601-36,620 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36601 | Nikolaj DOLJA Nikolaj Ivanovitj DOLJA Ниĸолай Иванович ДОЛЯ Міĸалай Іванавіч ДОЛЯ Mikalaj Ivanavitj DOLJA Mikalai lvanavich DOLIA Nikolai lvanovich DOLYA Historical | Individual | EU | BLR | 04.06.2022 | |
| 36602 | Иван Иванович ГОЛОВАТЫЙ Іван Іванавіч ГАЛАВАТЫ Ivan Ivanovich GOLOVATY Ivan Ivanavich GALAVATYI Ivan GALAVATIJ Ivan Ivanavitj HALAVATY) Ivan Ivanovitj GOLOVATYJ Historical | Pogost Settlement, Soligorsk District, Minsk Province | Individual | EU | BLR | 04.06.2022 |
| 36603 | Аркaдий Юрьевич ВOЛОЖ Arkady Yurievich VOLOZH Arkadij Jurjevitj VOLOZJ Arkadij Jurjevič VOLOŽ Arkadij Volož Arkady Jurievich VOLOZH Historical | Atyrau | Individual | EU | UKR | 04.06.2022 |
| 36604 | FLYING FOX Historical | - | Vessel | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 36605 | Syriatel Historical | Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 36606 | Szíriai Libanoni Kereskedelmi Bank Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Historical | Mar Elias Street, Fakhani Building, Beirut, LEBANON Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON Hamra Street, Darwish and Fakhro Building, Beirut, LEBANON | Entity | EU | SYR | 01.06.2022 |
| 36607 | Central Bank of Syria Централна банка на Сирия Zentralbank Syriens Sirijos Centrinis Bankas Szíriai Központi Bank Centralny Bank Syrii Banco Central da Síria Središnja banka Sirije Banca Centrală a Siriei Syyrian keskuspankki Syriens centralbank Sýrska centrálna banka Historical | Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 36608 | The Baniyas Refinery Company Banias Banyas Historical | 352, Tripoli Street, Homs, SYRIAN ARAB REPUBLIC Banias Refinery Building, 26 Latkia Main Road, Tartous, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 36609 | The Homs Refinery Company Hims General Company for Homs Refinery Historical | General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 01.06.2022 |
| 36610 | Natalya Andreevna ALYMOVA Historical | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 36611 | Bryan MACDONALD Brian MCDONALD Historical | Kilkenny Dublin | Individual | UK | Russia | 04.05.2022 |
| 36612 | Vladimir Nikolayevich SUNGORKIN Владимир Николаевич СУНГОРКИН Historical | Khabarovsk | Individual | UK | Russia | 04.05.2022 |
| 36613 | Vladimir Nikolajevitj SUNGORKIN Vladimir Nikolayevich SUNGORKIN Владимир Николаевич СУНГОРКИН Vladimir Nikolajevič SUNGORKIN Historical | Khabarovsk | Individual | EU | UKR | 25.04.2022 |
| 36614 | Paul Andrew GOLDFINCH Historical | Russia Latvia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 36615 | Anatoly Mikhailovich KARACHINSKIY Anatolii Mikhaylovich KARACHINSKII Anatoli Mikhailovich KARACHINSKI Historical | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 36616 | Andrey Fedorovich GOLIKOV Andrei Fedorovich GOLIKOV Historical | Volzhskiy, Volgograd Region, Russia B Hariton Evskiy Pereulok 16-18-25, Moscow, 107078, Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 36617 | Elena Borisovna TITOVA Yelena Borisovna TITOVA Historical | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 36618 | Farkhad AKHMEDOV Farhad AHMEDOV Фархад Ахмедов Farkhad Teimur Ogly AKHMEDOV Farkhad Teymur Ogly AKHMEDOV Historical | Baku | Individual | UK | Russia | 13.04.2022 |
| 36619 | Olga AYZIMAN Ольга АЙЗИМАН Historical | Irkutsk | Individual | UK | Russia | 13.04.2022 |
| 36620 | Vjatjeslav Vladimirovitj KANTOR Vjatjeslav Mosje KANTOR Vjačeslav Moše KANTOR Вячеслав Владимирович КАНТОР Viatcheslav Vladimirovich KANTOR Вячеслав Моше КАНТОР Viatcheslav Moshe KANTOR Vjačeslav Kantor Viačeslav Kantor Historical | Moscow | Individual | EU | UKR | 11.04.2022 |