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 15,041-15,060 of 38,400 items.

#	Name	Address	Type	List	Program	Date of publication
15041	#15041 Name: Vladimir Aleksandrovitj PANJAJEV Vladimir ALEXEJEV Владимир АЛЕКСЕЕВ Vladimir ALEXEYEV Vladimir ALEXEEV Владимир Александрович ПАНЯЕВ Vladimir Alexandrovich PANYAEV	Serdobsk	Individual	EU	CHEM	18.11.2022
15042	#15042 Name: Ivan Vladimirovitj OSIPOV Иван Владимирович ОСИПОВ Ivan Vasilyevich SPIRIDONOV Иван Васильевич СПИРИДОНОВ Ivan Vladimirovich OSIPOV Ivan Vasiljevitj SPIRIDONOV		Individual	EU	CHEM	18.11.2022
15043	#15043 Name: Artur Aleksandrovitj ZJIROV Артур Александрович ЖИРОВ Artur Aleksandrovich ZHIROV		Individual	EU	CHEM	18.11.2022
15044	#15044 Name: Kirill VASILYEV Кирилл ВАСИЛЬЕВ Kirill Yurievich VASILIEV Кирилл Юрьевич ВАСИЛЬЕВ Kirill Jurjevitj VASILJEV Kirill VASILJEV		Individual	EU	CHEM	18.11.2022
15045	#15045 Name: Konstantin Jevgenjevitj SOKOLOV Konstantin Borisovitj KUDRJAVTSEV Константин Борисович КУДРЯВЦЕВ Konstantin Yevgenievich SOKOLOV Константин Евгеньевич СОКОЛОВ Konstantin Borisovich KUDRYAVTSEV		Individual	EU	CHEM	18.11.2022
15046	#15046 Name: Stanislav Valentinovitj MAKSJAKOV Stanislav Valentinovich MAKSHAKOV Станислав Валентинович МАКШАКОВ		Individual	EU	CHEM	18.11.2022
15047	#15047 Name: Владимир Михайлович БОГДАНОВ Vladimir Michajlovitj BOGDANOV Vladimir Mikhaylovich BOGDANOV	Moscow	Individual	EU	CHEM	18.11.2022
15048	#15048 Name: Chadi HOURANIEH	Damascus	Individual	EU	CHEM	18.11.2022
15049	#15049 Name: Mohammad Nazier HOURANIEH	Damascus	Individual	EU	CHEM	18.11.2022
15050	#15050 Name: MHD Nazier Houranieh & Sons Co	Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	CHEM	18.11.2022
15051	#15051 Name: حسین سلامی Hossein SALAMI	Golpayagan	Individual	EU	UKR	18.11.2022
15052	#15052 Name: Amir Ali Haji ZADEH Amir Ali HAJIZADEH امیرعلی حاجیزاده	Tehran	Individual	EU	UKR	18.11.2022
15053	#15053 Name: Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki Islami revolutsioonilise kaardiväe õhujõud Islamilaisen vallankumouskaartin ilmavoimat Islamiska revolutionsgardets luft- och rymdstridskrafter Den Islamiske Revolutionsgardes Luftfartsstyrke Военновъздушни сили на Корпуса на гвардейците на ислямската революция Az Iszlám Forradalmi Gárda légiereje Zračne snage IGRC-a Zračne snage Islamske revolucionarne garde Letalske sile Islamske revolucionarne garde Vzdušné sily Zboru islamských revolučných gárd Letecké síly Islámských revolučních gard Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej siły powietrzne IRGC Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde forces aériennes de l’IRGC Force aérospatiale du Corps des gardiens de la révolution islamique Forza aerospaziale IRGC Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika força aeroespacial do Corpo de Guardas da Revolução Islâmica Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica IRGC Air Force IRGC ASF Islamic Revolutionary Guard Corps - Aerospace Force نیروی هوافضای سپاه پاسداران انقلاب سلامی Islamo revoliucijos gvardijos oro pajėgos	-	Entity	EU	UKR	18.11.2022
15054	#15054 Name: صنایع هوایی قدس Qods Aeronautics Industries Qods Aviation Industries Industrias Aeronáuticas Qods Indústrias Aeronáuticas Qods Indústrias de Aviação Qods zakłady przemysłu lotniczego Qods Družba Qods Aviation Industries Въздухоплавателни индустрии Qods Industries aéronautiques Qods Industriji tal-Avjazzjoni Qods	-	Entity	EU	UKR	18.11.2022
15055	#15055 Name: سالار آبنوش Salar ABNOUSH	Hamedan	Individual	EU	IRN	18.11.2022
15056	#15056 Name: رضایی قاسم Ghasem REZAEI Qasem REZAEI	Abhar	Individual	EU	IRN	18.11.2022
15057	#15057 Name: منوچهر امن اللهي Manouchehr AMANOLLAHI Manouchehr AMANOLLAHI BAHARVAND	Khorramabad	Individual	EU	IRN	18.11.2022
15058	#15058 Name: Amir Kyomarth HEYDARI Kiyumars HEIDARI Kioumars HEYDARI حیدری کیومرث	Kermanshah	Individual	EU	IRN	18.11.2022
15059	#15059 Name: Vahid Mohammad Naser MAJID وحید مجید	Isfahan	Individual	EU	IRN	18.11.2022
15060	#15060 Name: حسین نجات Hossein NEJAT Mohammad-Hossein ZIBAYINEJAD	Shiraz	Individual	EU	IRN	18.11.2022