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): 2025.10.24 | 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 18,701-18,720 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
18701	#18701 Name: Kiyumars HEIDARI Kioumars HEYDARI	Kermanshah, Iran Iran	Individual	SDN	IRAN-HR	22.09.2022
18702	#18702 Name: Salar ABNOUSH Salar ABNOOSH	Hamedan, Iran Iran	Individual	SDN	IRAN-HR	22.09.2022
18703	#18703 Name: IRAN'S MORALITY POLICE MORAL SECURITY POLICE	Vozara Street, corner of 25th Street, District 6, Tehran, Iran	Entity	SDN	IRAN-HR	22.09.2022
18704	#18704 Name: Haj Ahmad MIRZAEI Ahmed MIRZAEI Hajahmad MIRZAEI Hajj Ahmad MIRZAYI	Tehran, Iran	Individual	SDN	IRAN-HR	22.09.2022
18705	#18705 Name: Mohammad ROSTAMI CHESHMEH GACHI Mohammad ROSTAMI	Kermanshah, Iran	Individual	SDN	IRAN-HR	22.09.2022
18706	#18706 Name: Игорь Николаевич БЕЗЛЕР Bes („Velnias“) Ihor Mykolayovych BEZLER Игорь Николаевич БЕРЕГОВОЙ Igor Nikolaevich BEREGOVOY Ігор Миколайович БЕЗЛЕР Bes (le diable) Bes (vrag) Bes (djævlen) Bes (Teufel) Bes (Saatan) Bes (διάβολος) Беса (дявол) “Bes” (el diablo) Běs Igor Nikolaevich BEZLER Bes (devil) Igor Nikolajevitj BEREGOVOJ Ihor Mykolajovytj BEZLER Bes (djävul) Igor Nikolajevitj BEZLER Bes (diavol) Bes (čert) Bes (hudič) Bes [paholainen] Bes [ördög] Bes (duivel) Bes (Diabeł) Bes (diabo) Bes (velns)	Simferopol	Individual	EU	UKR	20.09.2022
18707	#18707 Name: Serhij Vadymovytj ABISOV Sergej Vadimovitj ABISOV Serhiy Vadymovych ABISOV Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Сергій Вадимович АБІСОВ Sergiy Vadymovych ABISOV	Simferopol	Individual	EU	UKR	20.09.2022
18708	#18708 Name: Jurij Valentinovitj KOVALTJUK Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК Jurij Kovalčuk Jurij Valentinovič KOVAĽČUK	Leningrad (St Petersburg)	Individual	EU	UKR	20.09.2022
18709	#18709 Name: Vladislav Nikolajevitj DEJNEGO Vladyslav Mykolajovytj DEJNEHO Vladislav Nikolaevich DEINEGO Vladislav Nikolayevich DEYNEGO Владислав Николаевич ДЕЙНЕГО Vladyslav Mykolayovych DEYNEGO Владислав Миколайович ДЕЙНЕГО	Romny Hirnytskyi village, Perevalsk district	Individual	EU	UKR	20.09.2022
18710	#18710 Name: CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)	Avtozavodskaya st., 14, Moscow, 115280, RUSSIAN FEDERATION	Entity	EU	UKR	20.09.2022
18711	#18711 Name: Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ	Leningrad (St Petersburg)	Individual	UK	Russia	16.09.2022
18712	#18712 Name: Andrey Nikolayevich DOLGOPOLOV Andriy Mikolaiovich DOLHOPOLOV Andrei Nikolaevich DOLGOPOLOV Andrei DOVHOPOLOV Andrej Nikolaevich DOLGOPOLOV	Kyrgyzstan prosp. Pobedy 82 kv. 343, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13685	15.09.2022
18713	#18713 Name: Mikhail Nikolaevich BELOUSOV Mikhailo Mikolaiovich BILOUSOV Mikhail Nikolayevich BELOUSOV	Russia ul. Balaklavskaya 117 kv. 48, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13685	15.09.2022
18714	#18714 Name: Viktor Anatolyevich MOZHELYANSKIY Viktor Anatoliiovich MOZHELYANSKIY Viktor MOZHELYANSKYY Viktor MEZHEILIANSKY Viktor Anatolevich MOZHELYANSKIJ Viktor Anatolyevich MOZHELYANSKY	Kharkiv, Ukraine ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13685	15.09.2022
18715	#18715 Name: Stephen MUTAMBA	Harare, Zimbabwe 192 Baines Ave., Harare, Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	15.09.2022
18716	#18716 Name: Medni Musaevna KADYROVA Medni Musaevna AYADMIROVA Medny KADYROVA	Republic of Chechnya, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
18717	#18717 Name: Fatima Shaykhievna KHAZUEVA	Makhkety, Vedensky District, Republic of Chechnya, Russia Republic of Chechnya, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
18718	#18718 Name: Ayshat Ramzanovna KADYROVA Aishat Ramzanovna KADYROVA	Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia Republic of Chechnya, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
18719	#18719 Name: Karina Ramzanovna KADYROVA Khadizhat KADYROVA	Republic of Chechnya, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
18720	#18720 Name: LIMITED LIABILITY COMPANY FIRDAWS FIRDAWS LTD FIRDAUS LIMITED FIRDAWS LLC	UL. Kabardinskaya D. 22/24 Floor 2, Grozny, 364024, Republic of Chechnya, Russia Makhachkala, Republic of Dagestan, Russia	Entity	SDN	RUSSIA-EO14024	15.09.2022