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 12,201-12,220 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12201 | Vitaly GANCHEV Vitaliy Konstantinovich GANCHEV Виталий Константинович ГАНЧЕВ | Kharkiv | Individual | UK | Russia | 17.07.2023 |
| 12202 | Lenara Khakimovna IVANOVA Ленара Хакимовна ИВАНОВА | Moscow | Individual | UK | Russia | 17.07.2023 |
| 12203 | Vladimir Vladislavovich KOVALENKO Владимир Владиславович КОВАЛЕНКО | - | Individual | UK | Russia | 17.07.2023 |
| 12204 | Sergey Sergeyevich KRAVTSOV Сергей Сергеевич Кравцов | Moscow | Individual | UK | Russia | 17.07.2023 |
| 12205 | Murat Karalbiyevich KUMPILOV Мурат Каральбиевич Кумпилов | Ulyap | Individual | UK | Russia | 17.07.2023 |
| 12206 | Olga Borisovna LYUBIMOVA Ольга Борисовна Любимова Olga Borisovna Lubimova | Moscow | Individual | UK | Russia | 17.07.2023 |
| 12207 | Ksenia Vladimirovna MISHONOVA Мишонова Ксения Владимировна | - | Individual | UK | Russia | 17.07.2023 |
| 12208 | Daria Vasilevna MOROZOVA Дарья Васильевна МОРОЗОВА | - | Individual | UK | Russia | 17.07.2023 |
| 12209 | Timofey Nikolayevich Sergeytsev Timofei Nikolaevich SERGEITSEV Сергейцев Тимофей Николаевич | - | Individual | UK | Russia | 17.07.2023 |
| 12210 | Vladimir Viktorovich SOLODOV ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ | Moscow | Individual | UK | Russia | 17.07.2023 |
| 12211 | The Federal State Budget Educational Institution Artek International Children's Center Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек | - | Entity | UK | Russia | 17.07.2023 |
| 12212 | Oscar Noe MEDINA GONZALEZ El Panu Panu Pan | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12213 | Nestor Isidro PEREZ SALAS Nini Chicken Little GARCIA, Nestor Isidro | Baja California, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12214 | Angel Guillermo ZAMUDIO LERMA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12215 | Daniel ZAMUDIO LERMA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12216 | Jorge Alberto ZAMUDIO LERMA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12217 | Eliseo DE LEON BECERRA | Toluca, Mexico Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12218 | REI COMPANIA INTERNACIONAL, S.A. DE C.V. REI COMPANIA INTERNATIONAL, S.A. DE C.V. | Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico Metepec, Estado de Mexico, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12219 | Jeuri LIMON ELENES Prude Rzr Fox Royal Nuevo | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 12220 | Noel LOPEZ PEREZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |