Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. 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: 2025.07.07, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 20,301-20,320 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
20301	#20301 Name: Igor Viktorovitj KRASNOV Igor Viktorovich KRASNOV Игорь Викторович КРАСНОВ	Arkhangelsk	Individual	EU	HR	04.03.2021
20302	#20302 Name: Viktor Vasilievich ZOLOTOV Viktor Vasiljevitj ZOLOTOV Viktor Vasilyevich ZOLOTOV Виктор Васильевич ЗОЛОТОВ Viktor Vasiljevič ZOLOTOV	Sasovo	Individual	EU	HR	04.03.2021
20303	#20303 Name: Afghan Ibrahim Adan Abukar Ali Sheikh Abukar Aden Abukar Ali Abukar Ali Adan Abukar Ali Aden Ibrahim Afghan	-	Individual	UK	Somalia	03.03.2021
20304	#20304 Name: Ayman Ma'alim Abdi Nuh Ibrahim Kabo Ayman Ayman Maalim Ali Abdiaziz Dubow Ayman Mo'alim Nuh Ibrahim Abdi Abdiaziz Dubow Ali Maalim Ayman Ma'alim Ayman Mo'alim Ayman Ayman Kabo	Badamadow Lower Juba Region Somalia Kenya/Somalia border	Individual	UK	Somalia	03.03.2021
20305	#20305 Name: Karate Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Warsame Abdirahim Mohamed Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Karate Abdirahim Mohamed Warsame	Xararadheere Somalia	Individual	UK	Somalia	03.03.2021
20306	#20306 Name: 27TH SCIENTIFIC CENTER 27TH NTS FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Brigadirskiy Pereulok 13, Moscow, 105005, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
20307	#20307 Name: STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY GOSNIIOKHT	Shosse Entuziastov 23, Moscow, Moscow Oblast, Russia	Entity	SDN	NPWMD	03.03.2021
20308	#20308 Name: 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 33RD TSNIII FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
20309	#20309 Name: Andrei Veniaminovich YARIN	Nizhny Tagil, Russia Moscow, Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021
20310	#20310 Name: Sergei Vladilenovich KIRIYENKO Sergei KIRIYENKO Sergey Vladenilovich KIRIYENKO Sergey Vladilenovich IZRAITEL	Sukhumi, Georgia Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
20311	#20311 Name: Aleksei Yurievich KRIVORUCHKO Aleksey KRIVORUCHKO Alexei KRIVORUCHKO	Stavropol, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
20312	#20312 Name: Pavel Anatolievich POPOV	Krasnoyarsk, Russia Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021
20313	#20313 Name: Alexander Vasilievich BORTNIKOV Alexander BORTNIKOV	Perm, Russia Moscow, Russia	Individual	SDN	UKRAINE-EO13661 NPWMD RUSSIA-EO14024	03.03.2021
20314	#20314 Name: Mansur AL-SA'ADI Abu Sajjad Mansur Ahmad AL-SA'ADI Mansoor Ahmed AL SAADI	Yemen	Individual	SDN	YEMEN	03.03.2021
20315	#20315 Name: Ahmad AL-HAMZI Ahmad 'Ali Ahsan AL-HAMZI Ahmad 'Ali AL-HAMZI AL-HAMZI, Muti' Ahmed Ali AL-HAMZI	Sanaa al-Hamzat, Yemen Yemen	Individual	SDN	YEMEN	03.03.2021
20316	#20316 Name: Igor Victorovich KRASNOV Igor KRASNOV Igor Viktorovich KRASNOV	Arkhangelsk, Russia 6-3 Michurinsky Prospekt, Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
20317	#20317 Name: Alexander Petrovich KALASHNIKOV Aleksandr KALASHNIKOV	Tatarsk, Novosibirsk Region, Russia Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021
20318	#20318 Name: MAHAD KARATE Mahad Mohamed Ali Karate Mahad Warsame Qalley Karate Abdirahim Mohamed Warsame	Xararadheere Somalia	Individual	UN	Somalia	02.03.2021
20319	#20319 Name: Abukar Ali Aden Ibrahim Afghan Sheikh Abukar ABUKAR ALI ADAN Abukar Ali Adan		Individual	EU	UNLI SOM	02.03.2021
20320	#20320 Name: Nuh Ibrahim Abdi Ayman Kabo Abdiaziz Dubow Ali Mo’alim Ayman MAALIM AYMAN Ma’alim Ayman Maalim Ayman	Badamadow, Lower Juba Region, SOMALIA Kenya/Somalia border, UNKNOWN	Individual	EU	UNLI SOM	02.03.2021