Lists of sanctions
216.73.216.247
08.07.2025 01:39:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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
More
Subjects
More
Showing 20,121-20,140 of 37,606 items.
#NameAddressTypeListProgramDate of publication
20121#20121 Name: Sheshenya Aleksey Nikolaevich
Sheshenia Aleksei Nikolayevich
Sheshenia Alexei Nikolayevich
Sheshenia Alexey Nikolayevich
Aleksei Nikolaevich SHESHENIA
Aleksei Nikolayevich SHESHENIA
Aleksey Nikolaevich SHESHENIA
Aleksey Nikolayevich SHESHENIA
Alexei Nikolaevich SHESHENIA
Alexei Nikolayevich SHESHENIA
Alexey Nikolaevich SHESHENIA
Alexey Nikolayevich SHESHENIA
Aleksei Nikolaevich SHESHENYA
Aleksei Nikolayevich SHESHENYA
Aleksey Nikolaevich SHESHENYA
Aleksey Nikolayevich SHESHENYA
Alexei Nikolaevich SHESHENYA
Alexei Nikolayevich SHESHENYA
Alexey Nikolaevich SHESHENYA
Alexey Nikolayevich SHESHENYA
Алексей Николаевич ШЕШЕНЯ
Kommunarsk, Voroshilov regionIndividualUKGlobal Anti-Corruption27.04.2021
20122#20122 Name: Plaksin Gennady Nikolaevich
Plaksin Gennadiy Nikolayevich
Gennadiy Nikolaevich PLAKSIN
Gennadiy Nikolayevich PLAKSIN
Gennady Nikolaevich PLAKSIN
Gennady Nikolayevich PLAKSIN
Геннадий Николаевич ПЛАКСИН
Klin, Moscow Region
Klin, Moscow Region,
IndividualUKGlobal Anti-Corruption27.04.2021
20123#20123 Name: Khlebnikov Vyacheslav Georgievich
Khlebnikov Viacheslav Georgiyevich
Viacheslav Georgievich KHLEBNIKOV
Viacheslav Georgiyevich KHLEBNIKOV
Vyacheslav Georgievich KHLEBNIKOV
Vyacheslav Georgiyevich KHLEBNIKOV
Вячеслав Георгиевич ХЛЕБНИКОВ
TambovIndividualUKGlobal Anti-Corruption27.04.2021
20124#20124 Name: Markelov Viktor Aleksandrovich
Markelov Viktor Alexandrovich
Viktor Aleksandrovich MARKELOV
Viktor Alexandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Leninskoye village, Uzganskiy District, Osh regionIndividualUKGlobal Anti-Corruption27.04.2021
20125#20125 Name: Gustavo Adolfo ALEJOS CAMBARA
Gustavo ALEJOS CAMBARA
GuatemalaIndividualSDNGLOMAG27.04.2021
20126#20126 Name: Felipe ALEJOS LORENZANA
Felipe ALEJOS
GuatemalaIndividualSDNGLOMAG27.04.2021
20127#20127 Name:
MYANMAR TIMBER ENTERPRISE
STATE TIMBER BOARD
TIMBER CORPORATION
Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, Burma
No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma
EntitySDNBURMA-EO1401422.04.2021
20128#20128 Name: Yazathingha Street, Zabuthri Township, Naypyitaw, Burma
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi, Burma
90 Kanbe St., Yankin Tsp., Rangoon, Burma
No. 4345 Bu Khwe, Naypyitaw, Burma
EntitySDNBURMA-EO1401422.04.2021
20129#20129 Name: Phado Man Nyein Maung
P’do
Mahn Nyein Maung
MaungdawIndividualEUMMR20.04.2021
20130#20130 Name: Thein NyuntKaren State KawkareikIndividualEUMMR20.04.2021
20131#20131 Name: Khin Maung Swe NgathaingchaungIndividualEUMMR20.04.2021
20132#20132 Name: Aye Nu Sein SittweIndividualEUMMR20.04.2021
20133#20133 Name: Jeng Phang Naw Htaung-IndividualEUMMR20.04.2021
20134#20134 Name: Maung Ha-IndividualEUMMR20.04.2021
20135#20135 Name: Sai Long HsengKengtung IndividualEUMMR20.04.2021
20136#20136 Name: Saw DanielKayah State LoikawIndividualEUMMR20.04.2021
20137#20137 Name: Banyar Aung Moe IndividualEUMMR20.04.2021
20138#20138 Name: Sate Pyin Nyar
U Chit Naing
Chauk Township Kyee Nee Village
No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon, MYANMAR
IndividualEUMMR20.04.2021
20139#20139 Name: 51 Mahabandoola road, 189/191 Botataung, Yangon region, 11 161, MYANMAREntityEUMMR20.04.2021
20140#20140 Name: Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAREntityEUMMR20.04.2021