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 29,841-29,860 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
29841	#29841 Name: Cuiying LIU	Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
29842	#29842 Name: Keping ZHANG	Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
29843	#29843 Name: Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA	Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia 2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia	Individual	SDN	TCO	31.12.2019
29844	#29844 Name: Alimzhan Tursunovich TOKHTAKHUNOV Alimzhan Tursunovich TOKHTAKHOUNOV Alimzhon Tursonovich TOKHTAKHUNOV Alimzhan Ursulovich TAKHTAKHUNOV Alimzan TOKHTAKHUNOV Alimkan TOKHTAKHUNOV Alimkhan TOKHTAKHUNOV Alimjan TOKHTAKHOUNOV Alinjan TOKHTAKHUNOV Alim-Jean TOKHTAKHOUNOV Alimajan TOKHTAKHUNOV Alizam TOCHTACHUNOV Alizman TOKHTAKHUNOV Alinkhan TOKHTAKHUNOV Alinkhan TOKHTAKHOUNOV Alinkhan TOKHTAKOUNOV TONTARHOVNOV, A. Olimjon TOHTAHUNOV TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE	Tashkent, Uzbekistan Israel Peredelkino, Moscow, Russia	Individual	SDN	TCO	31.12.2019
29845	#29845 Name: Myong Hun RI Myo'ng-hun RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
29846	#29846 Name: Il Hwan KO Il-hwan KO	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
29847	#29847 Name: Vladimir Anatolyevich TYURIN Vladimir Anatolievich TYURIN Vladimir TIOURINE Vladimir TIURIN Vladimir TURIN Vladimir TYURINE Vladimir TIURINE Vladimir TIORINE Vladimir TJRURIN Vladimir TURIYAN Volodya TYURIN Anatoly TYURINE Anatoly TYURIN Anatolievich TURIN Wladimir TJURIN Vladimir Pavlovich GROMOV Aleksei Vladimirovich PUGACHEV Alexei Pavlovich PUGACHEV Alexey PUGACHEV TYURIK TIURIK TYURYA	Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia Moscow, Russia	Individual	SDN	TCO	31.12.2019
29848	#29848 Name: Ruben Albertovich TATULIAN Ruben Albertovich TATULYAN Ruben Albertovich KARAKEYAN Roberto Albertovich KARAKEYAN Roberto CHOLOKYAN ROBSON ROBIK	Sochi, Russia Trident Grand Residence, Unit 604 Dubai Marina, Dubai, 93743, United Arab Emirates	Individual	SDN	TCO	31.12.2019
29849	#29849 Name: VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA OAO KOTEHK VESNA	Ul. Lenina D. 219A, Sochi, 354364, Russia	Entity	SDN	TCO	31.12.2019
29850	#29850 Name: NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO	Ul. Demokraticheskaya D. 52, Sochi, 354340, Russia	Entity	SDN	TCO	31.12.2019
29851	#29851 Name: Yulia MAYOROVA Yulya MAYOROVA	-	Individual	SDN	MAGNIT	31.12.2019
29852	#29852 Name: Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV	-	Individual	SDN	MAGNIT	31.12.2019
29853	#29853 Name: Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV	-	Individual	SDN	MAGNIT	31.12.2019
29854	#29854 Name: Dan GERTLER	Tel Aviv, Israel 17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
29855	#29855 Name: Gennady Vyacheslavovich KARLOV	-	Individual	SDN	MAGNIT	31.12.2019
29856	#29856 Name: Alexei Nikolaevich SHESHENYA Alexey SHESHENYA	Novokosinskaya Street 38 Building 3 Apartment 3, Moscow, 111539, Russia	Individual	SDN	MAGNIT	31.12.2019
29857	#29857 Name: ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades		Entity	UN	Al-Qaida	31.12.2019
29858	#29858 Name: Pieter Albert DEBOUTTE	Roeselare, Flanders, Belgium	Individual	SDN	GLOMAG	31.12.2019
29859	#29859 Name: FLEURETTE PROPERTIES LIMITED FLEURETTE GROUP GROUPE FLEURETTE FLEURETTE DUTCH GROUP VENTORA MINING KARIBU AU DEVELOPMENT DURABLE AU CONGO VENTORA INVESTMENTS S.A.SU	Strawinskylaan 335 WTC B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands Gustav Mahlerplein 60 7th Floor ITO Tower, Amsterdam, 1082 MA, Netherlands 70 Batetela Avenue Tilapia Building, 5th floor Gombe, Kinshasa, Congo, Democratic Republic of the 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
29860	#29860 Name: FLEURETTE HOLDINGS NETHERLANDS B.V.	Industrieweg 5 Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands	Entity	SDN	GLOMAG	31.12.2019