Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
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Subjects
Showing 28,721-28,740 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28721 | Gennady Nikolayevich TIMCHENKO Guennadi TIMTCHENKO Gennadiy Nikolayevich TIMCHENKO Gennadiy Nikolaevich TIMCHENKO | Gyumri, Armenia Leninakan, Armenia 10 Rampe de Cologny, Geneva, 1223, Switzerland Shvedskiy tup. 3, 26, Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28722 | Vladimir Ivanovich YAKUNIN | Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia Melenki, Vladimir Oblast, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28723 | Sergei Vladimirovich ZHELEZNYAK Sergei ZHELEZNYAK Sergey ZHELEZNYAK | Saint Petersburg, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28724 | ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) | Shinkalai village, Nad-e-Ali District, Helmand Province Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 28725 | Arkady Romanovich ROTENBERG Arkadii Romanovich ROTENBERG Arkadii Romanovych ROTENBERH Arkady Romanovych ROTENBERH Arkadiy Romanovych ROTENBERG Arkadii Romanovych ROTENBERG Arkady Romanovych ROTENBERG | St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28726 | Sergey Mikhailovich MIRONOV Sergei Mikhailovich MIRONOV | Pushkin, St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28727 | Boris Romanovich ROTENBERG Borys Romanovych ROTENBERG | St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28728 | Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny BUSHMIN | Lopatino, Sergachiisky Region, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28729 | Nikolai Ivanovich RYZHKOV Nikolay Ivanovich RIZHKOV | Duleevka, Donetsk Region, Ukraine Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28730 | Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander TOTOONOV | Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28731 | Oleg Evgenevich PANTELEEV Oleg PANTELEEV | Zhitnikovskoe, Kurgan Region, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28732 | Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey FURSENKO | St. Petersburg, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28733 | Vladimir Igorevich KOZHIN | Troitsk, Chelyabinsk Oblast, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28734 | Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALIY Aleksey Mikhailovich CHALY Alexei CHALY Aleksei CHALIY Alexei CHALIY Aleksiy CHALYI Aleksei CHALYI | Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28735 | DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa | Algeria Tiaret | Individual | UN | Al-Qaida | 31.12.2019 |
| 28736 | Yuri Valentinovich KOVALCHUK Yuriy Valentynovych KOVALCHUK Yury Valentinovich KOVALCHUK | St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28737 | BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA | 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28738 | Igor Dmitrievich SERGUN | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28739 | Sergei CHEMEZOV Sergey Victorovich CHEMEZOV Sergey CHEMEZOV | Cheremkhovo, Irkutsk, Russia 21 Gogolevskiy Bulvar, Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28740 | Sergei Borisovich IVANOV Sergei IVANOV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |