Lists of sanctions
216.73.216.2
28.08.2025 11:08:12

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.

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 35,401-35,420 of 38,262 items.
#NameAddressTypeListProgramDate of publication
35401#35401 Name: Choguel MAÏGA
Historical
Tabango
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
35402#35402 Name: Ben Le Cerveau
Adama Ben DIARRA
Historical
Kati
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
35403#35403 Name:
KT SERVICES & LOGISTICS CO., LTD
KT SERVICES AND LOGISTICS COMPANY LIMITED
KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
KT SERVICES AND LOGISTICS CO., LTD
Historical
Pyay Road A4/A5 Kamayut Township, Rangoon, 11201, BurmaEntitySDNBURMA-EO1401401.02.2022
35404#35404 Name: Jonathan Myo Kyaw THAUNG
Jonathan Kwang THAUNG
Jonathan Kwang TAUNG
Jonathan Kyaw THAUNG
MYO, Jonathan
Historical
BurmaIndividualSDNBURMA-EO1401401.02.2022
35405#35405 Name: Dmitri Valerievich UTKIN
Dimitry Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Дмитрий Валерьевич УТКИН
Dimitriy Valerievich UTKIN
Dmitry Valerievich UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
35406#35406 Name: Dimitry Valerievich UTKIN
Dmitri Valerievich UTKIN
Dmitry Valerievich UTKIN
Дмитрий Валерьевич Уткин
Dimitriy Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Dmitrij Valerievič UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUHR14.12.2021
35407#35407 Name:
NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE
Historical
Zdravka Kucica 43, Rijeka, 51000, CroatiaEntitySDNGLOMAG09.12.2021
35408#35408 Name: Анатоль Анатольевіч ГЛАЗ
Anatoliy Anatolyevich GLAZ
Anatolij Anatoljevitj GLAZ
Anatol Anatoljevitj HLAZ
Anatol Anatolyevich GLAZ
Анатолии Анатольевич ГЛАЗ
Historical
IndividualEUBLR03.12.2021
35409#35409 Name: Сяргеи Аляксандравіч ЕПІХАЎ
Сергеи Александрович ЕПИХОВ
Siarhej Aljaksandravitj JEPICHAU
Sergej Aleksandrovitj JEPICHOV
Sergei Aleksandrovich EPIKHOV
Siarhei Aliaksandravich EPIKHAU
Historical

59 L.Tolstoy St., apt. 80, Vileika, BELARUS
14 Kedyshko St., apt. 11, Minsk, BELARUS
38 Timoshenko St., apt. 198, Minsk, BELARUS
IndividualEUBLR03.12.2021
35410#35410 Name: Сяргеи Сяргеевіч ГІРГЕЛЬ
Sergej Sergejevitj GIRGEL
Siarhej Siarhejevitj HIRHEL
Siarhei Siarheevich GIRGEL
Сергеи Сергеевич ГИРГЕЛЬ
Sergei Sergeevich GIRGEL
Historical

16 Lidskaya St., apt. 165, Minsk, BELARUS
IndividualEUBLR03.12.2021
35411#35411 Name: Andrey Andreevich PROKOPUK
Andrei Andreevich PRAKAPUK
Andrej Andrejevitj PROKOPUK
Andrej Andrejevitj PRAKAPUK
Андреи Андреевич ПРОКОПУК
Андрэи Андрэевіч ПРОКОПУК
Historical
Kobrin
22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS
IndividualEUBLR03.12.2021
35412#35412 Name: Ганна Міхаилаўна САКАЛОЎСКАЯ
Hanna Mikhailauna SAKALOUSKAYA
Hanna Michajlauna SAKALOUSKAJA
Anna Michajlovna SOKOLOVSKAJA
Анна Михаиловна СОКОЛОВСКАЯ
Anna Mikhaylovna SOKOLOVSKAYA
Historical

22 Surhanava St., apt. 1, Minsk, BELARUS
IndividualEUBLR03.12.2021
35413#35413 Name: Dzmitry Siarheevich KARSIUK
Дмитрии Сергеевич КАРСЮК
Dmitriy Sergeevich KARSIUK
Дзмітрыи Сяргеевіч КАРСЮК
Dzmitryj Siarhejevitj KARSIUK
Dmitrij Sergejevitj KARSIUK
Historical
IndividualEUBLR03.12.2021
35414#35414 Name:
Historical
Damascus, SYRIAN ARAB REPUBLICEntityEUBLR03.12.2021
35415#35415 Name: Mohammad SEIFEDDINE
Seif El Din
Seif Eddin
محمد سيف الدين
Historical
-IndividualEUSYR16.11.2021
35416#35416 Name: OMAN PRIDE
Historical
-VesselSDNSDGT14.08.2021
35417#35417 Name: Tong-un KIM
Tong Un KIM
Historical
IndividualEUPRK11.08.2021
35418#35418 Name:
Historical
-EntityEUPRK11.08.2021
35419#35419 Name: Sang-Kuk SO
Sang Kuk SO
Historical
IndividualEUPRK11.08.2021
35420#35420 Name: Yong-Chol KIM
Yong Chol KIM
Young-Chul KIM
Young-Chol KIM
Young-Cheol KIM
Historical
Pyongan-PuktoIndividualEUPRK11.08.2021