Lists of sanctions
216.73.216.141
27.08.2025 17:14:13

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 10,381-10,400 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10381#10381 Name: Aiman Ahmad Rashed AL-DUWAIK
Aiman Ahmad R AL-DUWAIK
Aiman Ahmad AL-DUWAIK
أمين أحمد رشاد الدويك		-IndividualUKCounter-Terrorism (International)13.12.2023
10382#10382 Name: Mahmoud ZAHAR
Mahmoud Al-Zahar		GazaIndividualUKCounter-Terrorism (International)13.12.2023
10383#10383 Name: Maher Rebhi Namr OBEYD
Maher bin Rebhi bin Namr OBEYD
Maher Rebhi Namr OBEID
ماهر بن ربحي بن نمر عبيد
Abu Amr		AmmanIndividualUKCounter-Terrorism (International)13.12.2023
10384#10384 Name: Ali Barakeh
Ali Baraka		-IndividualUKCounter-Terrorism (International)13.12.2023
10385#10385 Name: Khaled Chouman
خالد شومان		-IndividualUKCounter-Terrorism (International)13.12.2023
10386#10386 Name: Rida Ali Khamis
رضا علي خميس		-IndividualUKCounter-Terrorism (International)13.12.2023
10387#10387 Name: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10388#10388 Name: Dongjin LEE
Lee DONGJIN
LEE, DJ		Busan, South Korea
Korea, South		IndividualSDNRUSSIA-EO1402412.12.2023
10389#10389 Name:
OOO YUTV GRUPPA		4 Olkhovskaya Street Building 2, Floor 4 Suite 470, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10390#10390 Name: Ivan Vladimirovich TAVRINMoscow, RussiaIndividualSDNRUSSIA-EO1402412.12.2023
10391#10391 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10392#10392 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10393#10393 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10394#10394 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10395#10395 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10396#10396 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10397#10397 Name: 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10398#10398 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10399#10399 Name:
OOO NOVYI MEDIA KHOLDING		4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
10400#10400 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023