Lists of sanctions
216.73.216.133
26.08.2025 00:47:21

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 8,901-8,920 of 38,258 items.
#NameAddressTypeListProgramDate of publication
8901#8901 Name:
GNNANOW
GAZAALAN
GAZAALANNET
Region: GazaEntitySDNSDGT27.03.2024
8902#8902 Name: Mustafa AYASH
Mostafa Moin Mahmoud AYASH
Mustafa AYYASH
Gaza Strip
Wienerstrasse 20, Linz, 4020, Austria
IndividualSDNSDGT27.03.2024
8903#8903 Name: Aozma SULTANA
Aozma QURESHI
Luton, UK
4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom
5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom
8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom
IndividualSDNSDGT27.03.2024
8904#8904 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
8905#8905 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
8906#8906 Name: Jurij Konovějev
Yuri KONOVEEV
Juri Konovejev
Юрий КОНОВЕЕВ
Jurij Konovejev
RivneIndividualEUHR27.03.2024
8907#8907 Name: Alexej Lisiuk
Aleksei Lisjuk
Alexej Lisjuk
Алексей Васильевич ЛИСЮК
Alexei Vassilyevich LISYUK
Alexei Vassilyevich LYSYUK
UssuriyskIndividualEUHR27.03.2024
8908#8908 Name: Vadim Konstantinovič Kalinin
Вадим Kонстантинович КАЛИНИН
Wadim Konstantinowitsch KALININ
IndividualEUHR27.03.2024
8909#8909 Name: Sergej Nikolajevič Koržov
Sergei Nikolajevitš Koržov
Siergiej Nikołajewicz KORZHOV
Sergey Nikolaevich KORZHOV
Сергей Николаевич КОРЖОВ
IndividualEUHR27.03.2024
8910#8910 Name: Vasilij Alexandrovič Vydrin
Василий Александрович Видрин
Vasili Aleksandrovitš Vydrin
Vasily Alexandrovich VYDRIN
Василий Александрович ВЫДРИН
IndividualEUHR27.03.2024
8911#8911 Name: Vladimir Ivanovič Pilipčik
Владимир Иванович ПИЛИПЧИК
Vladimir Ivanovich PILIPCHIK
Vladimir Ivanovitš Piliptšik
IndividualEUHR27.03.2024
8912#8912 Name: Alexandr Vladimirovič Goľakov
Александр Владимирович ГОЛЯКОВ
Alexander Vladimirovich GOLYAKOV
Aleksandr Vladimirovitš Goljakov
Alexandr Vladimirovič Goljakov
IndividualEUHR27.03.2024
8913#8913 Name: Alexandr Valerievič Obrazcov
Александр Валерьевич ОБРАЗЦОВ
Alexander Valerievich OBRAZTSOV
Aleksandr Valerjevitš Obraztsov
Alexandr Valerjevič Obrazcov
Alexandre Valerievich Obraztsov

Yamalo-Nenets Autonomous, 629420, RUSSIAN FEDERATION
IndividualEUHR27.03.2024
8914#8914 Name: Igor Borisovič Rakitin
Игорь Борисович РАКИТИН
Igor Borisovich RAKITIN
Igor Borisovitš Rakitin
IndividualEUHR27.03.2024
8915#8915 Name: Валерий Генадиевич Бояринев
Valerij Gennadjevič Bojariněv
Valeriy Gennadyevich BOYARINEV
Valerij Gennadievič Bojarinev
Валерий Геннадьевич БОЯРИНЕВ
Valeri Gennadjevitš Bojarinev
Berezovskiy IndividualEUHR27.03.2024
8916#8916 Name: Dmitrij Andrejevič Arťuchov
Дмитрий Андреевич АРТЮХОВ
Dmitriy Andreevich ARTYUKHOV
Dmitri Andrejevitš Artjuhov
Dmitrij Andrejevič Artjuchov
IndividualEUHR27.03.2024
8917#8917 Name: Kirill Sergejevič Nikiforov
Кирилл Сергеевич НИКИФОРОВ
Kirill Sergeevich NIKIFOROV
Kirill Sergejevitš Nikiforov
Кирил Сергеевич Никифоров
IndividualEUHR27.03.2024
8918#8918 Name: Andrej Alexandrovič Suvorov
Андрей Александрович СУВОРОВ
Andrey Aleksandrovich SUVOROV
Andrei Aleksandrovitš Suvorov
Andrej Aleksandrovich Suvorov
IndividualEUHR27.03.2024
8919#8919 Name: Alexandr Alexandrovič Muchanov
Александр Александрович МУХАНОВ
Aleksandr Aleksandrovich MUKHANOV
Aleksandr Aleksandrovitš Muhanov
Александър Александрович Муханов
IndividualEUHR27.03.2024
8920#8920 Name: Roman Viďukov
Роман Александрович ВИДЮКОВ
Roman Alexandrovitch VIDYUKOV
Roman Aleksandrovitš Vidjukov
Roman Alexandrovič Vidjukov
IndividualEUHR27.03.2024