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 - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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.
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Subjects
Showing 11,781-11,800 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11781 | Maxsim KHALIULLIN Maksim Marselevich KHALIULLIN Kagas | - | Individual | UK | Cyber | 07.09.2023 |
| 11782 | Naned Artem Igorevich KUROV | - | Individual | UK | Cyber | 07.09.2023 |
| 11783 | Weldon Vasm Vadym Firdavysovych VALIAKHMETOV Vadim Firdavysovych VALIAKHMETOV Mentos | - | Individual | UK | Cyber | 07.09.2023 |
| 11784 | Abdelrahim Hamdan DAGALO Abdelrahim Hamdan DAGLO MUSA Abdul Rahim Hamdan DAGLO MOUSA DAGLO, Abdelraheem | Khartoum, Sudan | Individual | SDN | SUDAN-EO14098 | 06.09.2023 |
| 11785 | Jin Yong JON Chin-yo'ng CHO'N Zin Yon ZYON | Pyongyang, North Korea Moscow, Russia | Individual | SDN | DPRK2 | 01.09.2023 |
| 11786 | INTELLEKT LLC INTELLEKT OOO | Moscow, Russia | Entity | SDN | DPRK2 | 01.09.2023 |
| 11787 | Sergey Mikhaylovich KOZLOV Sergei Mikhailovich KOZLOV | Moscow, Russia | Individual | SDN | DPRK2 | 01.09.2023 |
| 11788 | Andrew NYAMVUMBA Andre NYAMVUMBA | Kigali, Rwanda Kampala, Uganda Kibagabaga Plot 9917 Nyarutarama, Kigali, Rwanda | Individual | SDN | DRCONGO | 24.08.2023 |
| 11789 | Apollinaire HAKIZIMANA POETE Amikwe LEPIC | Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda Rubavu District, Western Province, Rwanda Rutshuru, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 24.08.2023 |
| 11790 | Sebastien UWIMBABAZI Gilbert KIMENYI NYEMBO MANZI Nyembo KIMENYI | Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda Rutsiro District, Western Province, Rwanda Rutshuru, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 24.08.2023 |
| 11791 | Ruvugayimikore PROTOGENE Gaby RUHINDA Zorro MIDENDE | Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda Nyabihu District, Western Province, Rwanda Nyiragongo, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 24.08.2023 |
| 11792 | Bernard BYAMUNGU Bernard Byamungu MHESHE | Ziralo, Democratic Republic of the Congo Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 24.08.2023 |
| 11793 | Salomon TOKOLONGA Salomon Tokolonga BENDET | Kishandja, Democratic Republic of the Congo Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 24.08.2023 |
| 11794 | Olena Oleksandrivna SHAPUROVA Elena Aleksandrovna SHAPUROVA Alyona Aleksandrovna SHAPUROVA | Melitopol, Zaporizhzhia region, Ukraine 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11795 | Zamid Alievich CHALAEV Zamid Alievich CHALAYEV | Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya, Russia 49 Bisaeva St., Gudermes, Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11796 | Aymani Nesievna KADYROVA Aimana KADYROVA | Kurgamys, Pavlodar Region, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11797 | Galina Anatolevna PYATYKH | Dubovoe, Belgorod Region, Russia Belgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11798 | FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER | 41 Lenningradskaya St., Gurzuf, 298645, Crimea, Ukraine | Entity | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11799 | Konstantin Albertovich FEDORENKO | Belorechensk, Russia 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |
| 11800 | Irina Aleksandrovna CHERKASOVA Iryna Oleksandrivna CHERKASOVA | Bataysk, Rostov Region, Russia Rostov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.08.2023 |