Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,721-28,740 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28721	#28721 Name: P'il-Hun KANG Phil Hun KANG Pil Hoon KANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
28722	#28722 Name: Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
28723	#28723 Name: Hwi CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
28724	#28724 Name: MINISTRY OF LABOR	Korea, North	Entity	SDN	DPRK3	31.12.2019
28725	#28725 Name: STATE PLANNING COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28726	#28726 Name: Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony	Riga, Latvia 21 Karyakina St. Apartment 205, Krasnodar, Russia	Individual	SDN	CYBER2	31.12.2019
28727	#28727 Name: Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
28728	#28728 Name: Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV	Lermontova Str. 120-101, Anapa, Russia	Individual	SDN	CYBER2	31.12.2019
28729	#28729 Name: Il-Nam KIM Il Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28730	#28730 Name: Igor Valentinovich KOROBOV Igor KOROBOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
28731	#28731 Name: Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
28732	#28732 Name: Igor Olegovich KOSTYUKOV Igor KOSTYUKOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
28733	#28733 Name: Vladimir Stepanovich ALEXSEYEV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
28734	#28734 Name: SPECIAL TECHNOLOGY CENTER STC, LTD	Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
28735	#28735 Name: ZORSECURITY ESAGE LAB TSOR SECURITY	Luzhnetskaya Embankment 2/4 Building 17, Office 444, Moscow, 119270, Russia	Entity	SDN	CYBER2	31.12.2019
28736	#28736 Name: AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS ANO PO KSI	Prospekt Mira D 68, Str 1A, Moscow, 129110, Russia Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion, Andreyevka, 141551, Moscow Region, Russia	Entity	SDN	CYBER2	31.12.2019
28737	#28737 Name: MAIN INTELLIGENCE DIRECTORATE GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF	Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD RUSSIA-EO14024	31.12.2019
28738	#28738 Name: FEDERAL SECURITY SERVICE FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB	Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia 1/3 Bolshaya Lubyanka St, Moscow, 107031, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD RUSSIA-EO14024 HOSTAGES-EO14078	31.12.2019
28739	#28739 Name: Alexanda Amon KOTEY Alexanda KOTEY Allexanda KOTEY Alexander KOTEY Alexe KOTEY Alex KOTEY SALIH, Abu AL-BARITANI, Abu-Salih	Paddington, London, United Kingdom Ar Raqqah, Syria	Individual	SDN	SDGT	31.12.2019
28740	#28740 Name: Khaled SHARROUF Abu ZARQAWI Abu ZARQAWI AL AUSTR Abu ZARQAWI AUSTRALI	Auburn, New South Wales, Australia Syria Iraq	Individual	SDN	SDGT	31.12.2019