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 11,841-11,860 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11841 | Alexey Viktorovich KUZMICHEV Aleksey Viktorovich KUZMICHYOV Alexei KUZMICHEV | Kirov, Russia France | Individual | SDN | RUSSIA-EO14024 | 11.08.2023 |
| 11842 | RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS RSPP | Nab. Kotelnicheskaya D.17, Moscow, 109240, Russia | Entity | SDN | RUSSIA-EO14024 | 11.08.2023 |
| 11843 | Raja SALAMEH Raja SALAME | Antelias, Lebanon Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon | Individual | SDN | LEBANON | 10.08.2023 |
| 11844 | Marianne HOAYEK Marianne Hamid HOUWAYEK Marianne Alexandros ANDRIANOPOULOS Marianne Hamid Gebrayel HOYEK | Faytroun, Lebanon Beirut, Lebanon | Individual | SDN | LEBANON | 10.08.2023 |
| 11845 | Nady SALAMEH Nadi Riad SALAME | Neuilly-Sur-Seine, France Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon United Kingdom | Individual | SDN | LEBANON | 10.08.2023 |
| 11846 | Riad SALAMEH Riad Toufic SALAME Riad bin Tawfiq SALAMAH Riyad SALIMI Riyad Tawfeek SALAMEH | Antelias, Lebanon Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon | Individual | SDN | LEBANON | 10.08.2023 |
| 11847 | Anna KOSAKOVA | Senaki, Georgia 65 Avenue Georges Mandel, Paris, 75016, France | Individual | SDN | LEBANON | 10.08.2023 |
| 11848 | Marianne Houwayek Marianne Hoayek ماريان حويك | Faytroun | Individual | UK | Global Anti-Corruption | 10.08.2023 |
| 11849 | Anna Kosakova Анна Косокова | Senaki | Individual | UK | Global Anti-Corruption | 10.08.2023 |
| 11850 | Raja Salameh رجاسلامة Raja Salamé Raja Salame | Antelias | Individual | UK | Global Anti-Corruption | 10.08.2023 |
| 11851 | Riad Salameh رياضسلامة Riad Salamé Riad Salame | Antelias | Individual | UK | Global Anti-Corruption | 10.08.2023 |
| 11852 | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DFR DFRKGK RB DEPARTMENT OF FINANCIAL INVESTIGATIONS | 17 Kalvariyskaya str., Minsk, 220004, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2023 |
| 11853 | Igor Anatolievich MARSHALOV Ihar Anatolievich MARSHALAU | Shklov, Mogilev Oblast, Belarus ul. Shchukina 15, Minsk, Belarus ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2023 |
| 11854 | Victor Frantsevich SELITSKIY Viktar Frantsavich SELITSKI | Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2023 |
| 11855 | Viktor Ivanovich FRANSKEVICH Viktar Ivanavich FRANSKEVICH | Silitskoye village, Krupskyy District, Minsk Oblast, Belarus Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2023 |
| 11856 | Artem Konstantinovich DUNKO Arciom Kanstantinavich DUNKA Artem Konstantinovitj DUNKO Artsiom Kanstantsinavitj DUNKA | Chichurina St, 4-120, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2023 |
| 11857 | Rafael Guadalupe FELIX NUNEZ EL CHANGUITO ANTRAX EL CHANGUITO CHANGUITO ANTRAX CHANGITO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 09.08.2023 |
| 11858 | Alfonso ARZATE GARCIA AQUILES | Baja California, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 09.08.2023 |
| 11859 | Rene ARZATE GARCIA LA RANA | Baja California, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 09.08.2023 |
| 11860 | OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE | 37, Promyshlennaya Street, Zhlobin, 247210, Gomel region, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2023 |