Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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: 2025.07.01 Russia, | 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 30,201-30,220 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30201	#30201 Name: INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH	55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N ul. Planernaya, St. Petersburg, Russia 4 Optikov Street Building 3, St. Petersburg, Russia	Entity	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30202	#30202 Name: Mikhail Ivanovich BYSTROV	Russia	Individual	SDN	CYBER2	31.12.2019
30203	#30203 Name: Mikhail Leonidovich BURCHIK Mikhail ABRAMOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30204	#30204 Name: Aleksandra Yuryevna KRYLOVA	Russia	Individual	SDN	CYBER2	31.12.2019
30205	#30205 Name: Anna Vladislavovna BOGACHEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30206	#30206 Name: Sergey Pavlovich POLOZOV	Russia	Individual	SDN	CYBER2	31.12.2019
30207	#30207 Name: Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30208	#30208 Name: Robert Sergeyevich BOVDA	Russia	Individual	SDN	CYBER2	31.12.2019
30209	#30209 Name: AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT	-	Entity	UN	Somalia	31.12.2019
30210	#30210 Name: Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV	Sumgait, Azerbaijan Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30211	#30211 Name: Vadim Vladimirovich PODKOPAEV Vadim PODKOPAYEV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30212	#30212 Name: Gleb Igorevich VASILCHENKO	Russia	Individual	SDN	CYBER2	31.12.2019
30213	#30213 Name: Irina Viktorovna KAVERZINA	Russia	Individual	SDN	CYBER2	31.12.2019
30214	#30214 Name: Vladimir Dmitriyevich VENKOV Vladimir VENKOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30215	#30215 Name: Sergei AFANASYEV Sergey AFANASYEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30216	#30216 Name: Grigoriy Viktorovich MOLCHANOV	-	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30217	#30217 Name: Joe ASPERMAN	Cannes Region, France Syria	Individual	SDN	SDGT	31.12.2019
30218	#30218 Name: KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI	Aleppo, Syria Afghanistan	Entity	SDN	SDGT	31.12.2019
30219	#30219 Name: Americo Alex MATA GARCIA Americo MATA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30220	#30220 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING	P.O. Box 910606, Amman, 11191, Jordan	Entity	UN	Iraq	31.12.2019