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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Subjects
Showing 30,861-30,880 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30861 | Mikhail Efimovich FRADKOV | Kurumoch, Kuibyshev Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30862 | Andrey Igorevich AKIMOV Andrei Igorevich AKIMOV | Leningrad, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30863 | Vladimir Leonidovich BOGDANOV | Suyerka, Uporovsky District, Tyumen Region, Russian Federation Russia | Individual | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 30864 | Oleg GOVORUN | Bratsk, Irkutsk Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30865 | Vladimir Alexandrovich KOLOKOLTSEV | Nizhny Lomov, Penza Region, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30866 | Alexander Alexandrovich ZHAROV Aleksandr ZHAROV | Chelyabinsk, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30867 | Timur Samirovich VALIULIN | Krasnozavodsk, Zagorsk District, Moscow Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30868 | Suleiman Abusaidovich KERIMOV Suleyman KERIMOV | Derbent, Dagestan, Russia Moscow, Russia Antibes, France | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30869 | Viktor Vasiliyevich ZOLOTOV Viktor Vasilyevich ZOLOTOV | Sasovo, Ryazan Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30870 | ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30871 | Evgeniy Mikhailovich SHKOLOV | Dresden, Germany Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30872 | Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO | Saint-Petersburg (F.K.A. Leningrad), Russian Federation | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30873 | Kuol Manyang JUUK Kuol Manyang JUUK CHAW | Mathiang Village, South Sudan Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 30874 | Martin Elia LOMURO Martin Elia LOMORO Martin Elias LOMORO | Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 30875 | Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI | Bent Jbeil, Lebanon Adnan Al-Hakim Street Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi Dohat Al-Hoss, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30876 | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV EEPC | Frankrijklei 39 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor Kairaba Ave, Banjul, The Gambia Rue de Canal G83 Zone 4G 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274, Cotonou, Benin Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium | Entity | SDN | SDGT | 31.12.2019 |
| 30877 | Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE | - | Individual | SDN | SDGT | 31.12.2019 |
| 30878 | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30879 | EURO AFRICAN GROUP LTD | Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia | Entity | SDN | SDGT | 31.12.2019 |
| 30880 | PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE | Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |