Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 13,161-13,180 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13161	#13161 Name: Ana Gabriela RUBIO ZEA	Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
13162	#13162 Name: Nikolay Nikolayevich KOSOV Nikolai KOSOV	Moscow, Russia Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
13163	#13163 Name: Georgy Nugzarovich POTAPOV Georgiy POTAPOV	Moscow, Russia Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
13164	#13164 Name: Imre LASZLOCZKI	Paks, Hungary Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
13165	#13165 Name: HULM AL SAHRA ELECTRIC DEVICES TRADING HULM AL SAHRA ELECT DEVICES TR HULM AL SAHRA ELECTRIC DEVICES TRADING LTD	Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates PO Box 62105, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13166	#13166 Name: SEQUOIA TREUHAND TRUST REG	Poststrasse 2, Ruggell, 9491, LI-06, Liechtenstein	Entity	SDN	RUSSIA-EO14024	12.04.2023
13167	#13167 Name: Roland OEHRI Roland OHRI	Liechtenstein Austria	Individual	SDN	RUSSIA-EO14024	12.04.2023
13168	#13168 Name: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13169	#13169 Name: Markus Jakob GIGER	St. Gallen, Switzerland Bildgass 30, Schaan, 9494, Liechtenstein Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
13170	#13170 Name: Alexander OSTROWSKY Alexander OSTROUSKY	Zurich, Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
13171	#13171 Name: Valery Dzhekovich KAZIKAEV Valery Dzekovic KAZIKAEV Valeri KAZIKAEV Valeriy Dzhekovich KAZIKAYEV	Moscow, Russia Italy Znievska 3060/8, Bratislava-Petrzalka, 85106, Slovakia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13172	#13172 Name: KTH GROUP SPOL SRO	Teslova 18211/15, Bratislava, 82102, Slovakia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13173	#13173 Name: Vladimir Yakovlevich STRESHINSKIY Ivan Yakovlevich STRESHINSKIY Vladimir Yakovlevich STRESHINSKII Ivan STRESHINSKY	Kyiv, Ukraine Russia Switzerland 65 Route de Bievres, Verrieres-le-Buisson, 91370, France	Individual	SDN	RUSSIA-EO14024	12.04.2023
13174	#13174 Name: PLATIFINO LIMITED	4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, IM1 2LF, Man, Isle of	Entity	SDN	RUSSIA-EO14024	12.04.2023
13175	#13175 Name: Demetrios SERGHIDES Demetris SERGHIDES Dimitrios SERGIDIS	Limassol, Cyprus 29 Kosta Pitsillide, Limassol, Cyprus 35 Avenue de Papalins Les Sporades, Flat 914, Monaco, 98000, Monaco 6ET N.600 8, Villa Rose 2 Lacets Saint Leon, Monaco, 98000, Monaco Italy	Individual	SDN	RUSSIA-EO14024	12.04.2023
13176	#13176 Name: THE SISTER TRUST	Switzerland Bermuda	Entity	SDN	RUSSIA-EO14024	12.04.2023
13177	#13177 Name: Gulbakhor Burkhanovna ISMAILOVA Gulbahor Burkhanovna ISMAILOVA	Tashkent, Uzbekistan Ustabayava 79, Apt 81-831, Tashkent, 100187, Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
13178	#13178 Name: POMEROL CAPITAL SA	Place des Eaux-Vives 6, Geneva, 1207, Switzerland	Entity	SDN	RUSSIA-EO14024	12.04.2023
13179	#13179 Name: ALMENOR HOLDINGS LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13180	#13180 Name: KLARET AVIATION LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus 720 West Bay Road, P.O. Box 601 Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands	Entity	SDN	RUSSIA-EO14024	12.04.2023