Lists of sanctions
3.147.59.250
27.04.2025 06:40:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 20,421-20,440 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20421#20421 Name: YV2993-AircraftSDNVENEZUELA-EO1388408.02.2020
20422#20422 Name: YV2994-AircraftSDNVENEZUELA-EO1388408.02.2020
20423#20423 Name: YV3032-AircraftSDNVENEZUELA-EO1388408.02.2020
20424#20424 Name: YV3033-AircraftSDNVENEZUELA-EO1388408.02.2020
20425#20425 Name: YV3034-AircraftSDNVENEZUELA-EO1388408.02.2020
20426#20426 Name: Lumu
Musa
Mzee Kajaju
SEKA BALUKU
Lumonde

North Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUUNLI
COD
08.02.2020
20427#20427 Name: SEKA BALUKU
Mzee Kajaju
Musa
Lumu
Lumonde
Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the CongoIndividualUNDRC07.02.2020
20428#20428 Name: Hamadoun Koufa
Hamadou Kouffa
Amadou Barry
Amadou Kouffa
Amadou Koufa
Hamadoun Kouffa
Hamadou Koufa
Koufa
MALI
IndividualEUUNLI
TAQA
06.02.2020
20429#20429 Name: AMADOU KOUFA
Amadou Barry
Amadou Kouffa
Hamadoun Koufa
Hamadoun Kouffa
Hamadou Koufa
Hamadou Kouffa
Koufa
Mali
IndividualUNAl-Qaida05.02.2020
20430#20430 Name: Ali Akbar SALEHIKarbala, Iraq
Iran
IndividualSDNNPWMD
IFSR
31.01.2020
20431#20431 Name: Sergei Andreevich DANILENKO
Сергей Андреевич ДАНИЛЕНКО
Sergej Andrejevitj DANILENKO
KrasnodarIndividualEUUKR31.01.2020
20432#20432 Name: Екатерина Эдуардовна ПЫРКОВА
Катерина Едуардівна ПИРКОВА
Ekaterina Eduardovna PYRKOVA
Kateryna Eduardivna PYRKOVA
SevastopolIndividualEUUKR31.01.2020
20433#20433 Name: Екатерина Борисовна АЛТАБАЕВА
Катерина Борисiвна АЛТАБАЄВА
Kateryna Borysivna ALTABAEVA
Ekaterina Borisovna ALTABAEVA
Ekaterina Altabajevová
Jekaterina Borisovna ALTABAJEVA
Kateryna Borysivna ALTABAJEVA
UglichIndividualEUUKR31.01.2020
20434#20434 Name: Юрій Михайлович ГОЦАНЮК
Iurii Mykhailovych HOTSANIUK
Юрий Михайлович ГОЦАНЮК
Yuriy Mikhailovich GOTSANIUK
Yuriy Mikhailovich GOTSANYUK
Novaya Derevnya / Nove Selo IndividualEUUKR31.01.2020
20435#20435 Name: Lidia Aleksandrovna BASOVA
Лидия Александровна БАСОВА
Lidiya Oleksandrivna BASOVA
Лiдiя Олександрiвна БАСОВА
Lydyja Oleksandrivna BASOVA
Lidija Aleksandrovna BASOVA
IndividualEUUKR31.01.2020
20436#20436 Name: Vladimir Vladimirovich NEMTSEV
Володимир Володимирович НЄМЦЕВ
Владимир Владимирович НЕМЦЕВ
Volodymyr Volodymyrovych NEMTSEV
SevastopolIndividualEUUKR31.01.2020
20437#20437 Name: Mykhailo Volodymyrovich RAZVOZHAEV
Mikhail Vladimirovich RAZVOZHAEV
Михайло Володимирович РАЗВОЖАЄВ
Михаил Владимирович РАЗВОЖАЕВ
Mychajlo Volodymyrovytj RAZVOZJAJEV
Michail Vladimirovitj RAZVOZJAJEV
KrasnoyarskIndividualEUUKR31.01.2020
20438#20438 Name:
JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
JOINT STOCK COMPANY GRAND SERVICE EXPRESS
JSC GSE
AO GRAND SERVIS EKSPRESS
GRAND EXPRESS
85 Sheremetevskaya St. Building 1, Moscow, 129075, Russia
ul. Sheremetevskaya d. 85 str. 1, Moscow, 129075, Russia
P.O. Box 15, Moscow, 129075, Russia
a/ya 15, Moscow, 129075, Russia
EntitySDNUKRAINE-EO1368530.01.2020
20439#20439 Name: Alexander Nikolaevich GANOV
Aleksandr Nikolaevich GANOV
Voronezh, Russia
Russia
IndividualSDNUKRAINE-EO1368530.01.2020
20440#20440 Name: Yuri Mikhailovich GOTSANYUK
Iurii Mykhailovych HOTSANIUK
Jury Mikhailovich GOTSANYUK
Jurij Mikhailovich GOTSANIUK
Nove Selo, Ukraine
Simferopol, Ukraine
IndividualSDNUKRAINE-EO1366030.01.2020