Lists of sanctions
216.73.216.141
27.08.2025 17:15:50

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 - 21.08.2025., 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.

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
More
Subjects
More
Showing 35,201-35,220 of 38,258 items.
#NameAddressTypeListProgramDate of publication
35201#35201 Name: 9H-EAA
Historical
-AircraftSDNRUSSIA-EO1402414.11.2022
35202#35202 Name: 9H-MAO
Historical
-AircraftSDNRUSSIA-EO1402414.11.2022
35203#35203 Name: 9H-OKO
Historical
-AircraftSDNRUSSIA-EO1402414.11.2022
35204#35204 Name: 9H-SIS
Historical
-AircraftSDNRUSSIA-EO1402414.11.2022
35205#35205 Name: 9H-SSK
Historical
-AircraftSDNRUSSIA-EO1402414.11.2022
35206#35206 Name: 9H-TIO
Historical
-AircraftSDNRUSSIA-EO1402414.11.2022
35207#35207 Name: Holger LENG
Historical
Tallinn, Estonia
Switzerland
IndividualSDNRUSSIA-EO1402414.11.2022
35208#35208 Name:
Historical
Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
35209#35209 Name:
Historical
-EntitySDNCYBER2
DPRK3
09.11.2022
35210#35210 Name: JULIA A
AZUL
Historical
-VesselSDNSDGT03.11.2022
35211#35211 Name: LARA I
CLARA
Historical
-VesselSDNSDGT03.11.2022
35212#35212 Name: محمد رستمی
محمد گچی چشمه رستمی
Mohammed ROSTAMI CHESHMEH GACHI
Mohammad ROSTAMI
Historical
KermanshahIndividualEUIRN18.10.2022
35213#35213 Name:
Odporniške sile Basij
Basij vastupanuliikumine
Basij-liike
Basidzs Ellenállási Haderő
Siły Oporu Basidż
Basij-weermacht
Motståndsstyrkan Basij
بسیج مستضعفین
Basij-e Mostazafan
Basij Resistance Force
Αντιστασιακή Δύναμη Basij
Jednotky Basídž
Milícia Basídž
Pokret otpora Basij
сили за съпротива „Басидж“
Bassidsch-Milizen
Force de résistance Basij
Fuerza de Resistencia Basij
Força de Resistência Basij
Forza di resistenza Basij
Forța de rezistență Basij
Forza ta’ Reżistenza ta’ Basij
Basij pretošanās spēki
Historical
-EntityEUIRN18.10.2022
35214#35214 Name: Gennadij Valerjevitj ZJIDKO
Геннадий Валериевич ЖИДКО
Gennadiy Valeryevich ZHIDKO
Historical
Yangiabad IndividualEUUKR07.10.2022
35215#35215 Name: Hlaing Moe MYINT
Historical
BurmaIndividualSDNBURMA-EO1401406.10.2022
35216#35216 Name: Slobodan STANKOVIC
Historical
Banja Luka, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403303.10.2022
35217#35217 Name:
INTEGRAL INZENJERING A.D. INZENJERING-PROMET-EXPORT-IMPORT, LAKTASI
INTEGRAL INZENJERING PLC
Historical
Omladinska ulica 44, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403303.10.2022
35218#35218 Name: Sergey Eliseev
Sergei Stanislavovich YELISEYEV
Сергей Станиславович Елисеев
Historical
Noginsk, MoscowIndividualUKRussia26.09.2022
35219#35219 Name: Aleksei Leonidovich Fisun
Aleksey Leonidovich Fisun
Алексей Леонидович Фисун
Historical
-IndividualUKRussia26.09.2022
35220#35220 Name: Igor Viktorovich MAKAROV
МАКАРОВ Игорь Викторович
Historical
-IndividualUKRussia26.09.2022