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 - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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 14,701-14,720 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
14701	#14701 Name: Boris Safarovich EBZEEV	Jangi-Jer, Kyrgyzstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14702	#14702 Name: Oleg Yuryevich NESTEROV	Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia Mariupol, Ukraine	Individual	SDN	RUSSIA-EO14024	09.12.2022
14703	#14703 Name: Yevgeniy Radionovich KIM	Tashkent, Uzbekistan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14704	#14704 Name: Alpha CONDE	Boke, Guinea Turkey	Individual	SDN	GLOMAG	09.12.2022
14705	#14705 Name: Ochur-Suge Terimovich MONGUSH Ochur-Suge Temirovich MONGUSH	Republic of Tuva, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14706	#14706 Name: Lyudmila Nikolaevna ZAITSEVA	Timashevsk, Krasnodar Territory, Russia 4 Kuznechnaya Street, Krasnodar, 350000, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14707	#14707 Name: MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU	Korea, North	Entity	SDN	DPRK2	09.12.2022
14708	#14708 Name: Karim KEITA	Paris, France Cote d Ivoire Sebenicoro, Bamako, Mali	Individual	SDN	GLOMAG	09.12.2022
14709	#14709 Name: KONIJANE STRATEGIC MARKETING	Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire	Entity	SDN	GLOMAG	09.12.2022
14710	#14710 Name: Yingjie WU	Changyi County, Shandong Province, China China	Individual	SDN	GLOMAG	09.12.2022
14711	#14711 Name: Hongbo ZHANG	Xuanhan County, Sichuan Province, China China	Individual	SDN	GLOMAG	09.12.2022
14712	#14712 Name: Conan Tonathiu CASTRO RAMIREZ Conan CASTRO Conan CASTRO RAMIREZ	San Salvador, El Salvador Antiguo Cuscatlan, La Libertad, El Salvador	Individual	SDN	GLOMAG	09.12.2022
14713	#14713 Name: Oscar Rolando CASTRO Ronaldo CASTRO	Santa Elena, El Salvador El Salvador	Individual	SDN	GLOMAG	09.12.2022
14714	#14714 Name: Jorge Estuardo VARGAS MORALES Jorge VARGAS	Guatemala Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala	Individual	SDN	GLOMAG	09.12.2022
14715	#14715 Name: Luis Alfonso CHANG NAVARRO Luis CHANG	Guatemala	Individual	SDN	GLOMAG	09.12.2022
14716	#14716 Name: Allan Estuardo RODRIGUEZ REYES Alan RODRIGUEZ Allan RODRIGUEZ	Guatemala San Lucas, Guatemala	Individual	SDN	GLOMAG	09.12.2022
14717	#14717 Name: Ebrahim KOUCHAKZAEI Ebrahim KOUCHEKZAEI Ebrahim KOOCHAK ZAIE Ebrahim Mohammad KUCHKZA'I	Iran	Individual	SDN	IRAN-HR	09.12.2022
14718	#14718 Name: ALLAH KARAM AZIZI	Mamasani, Fars Province, Iran Karaj, Iran	Individual	SDN	GLOMAG	09.12.2022
14719	#14719 Name: Ali Akbar JAVIDAN	Iran	Individual	SDN	GLOMAG	09.12.2022
14720	#14720 Name: RUSSIAN AEROSPACE FORCES VKS	Kolymazhnyy Pereulok 14, Moscow, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022