Lists of sanctions
3.137.185.239
11.05.2025 18:52:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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
More
Subjects
More
Showing 15,041-15,060 of 36,720 items.
#NameAddressTypeListProgramDate of publication
15041#15041 Name: -EntityUKRussia19.05.2022
15042#15042 Name: -EntityUKRussia19.05.2022
15043#15043 Name: Michael MAKUEI LUETH Bor
Bor
IndividualEUSSD18.05.2022
15044#15044 Name: Muhammad al-Cha'ar
Mohamed al-Cha’ar
Mohammad al-Cha’ar
Mohammed al-Cha’ar
Mohamed al-Chaar
Mohammad al-Chaar
Mohammed al-Chaar
Muhammad al-Chaar
Mohammad al-Sha’ar
Mohammed al-Sha’ar
Muhammad al-Sha’ar
Mohamed al-Shaar
Mohammad al-Shaar
Mohammed al-Shaar
Muhammad al-Shaar
Mohamed al-Sha'ar
-IndividualUKSyria13.05.2022
15045#15045 Name: Alina Maratovna KABAEVA
Әлинә Марат кызы Кабаева
Alina Maratovna KABAYEVA
TashkentIndividualUKRussia13.05.2022
15046#15046 Name: Viktor Nikolaevich KHMARIN
Виктор Николаевич Хмарин
St PetersburgIndividualUKRussia13.05.2022
15047#15047 Name: Mikhail Alekseevich KLISHIN
Михаил Алексеевич Клишин
St PetersburgIndividualUKRussia13.05.2022
15048#15048 Name: Vladimir Petrovich KOLBIN
Владимир Петрович Колбин
-IndividualUKRussia13.05.2022
15049#15049 Name: Lyudmila Aleksandrovna OCHERETNAYA
Lyudmila Aleksandrovna PUTINA
KaliningradIndividualUKRussia13.05.2022
15050#15050 Name: Aleksandr Grigorevich PLEKHOV
Александр Григорьевич Плехов
VitebskIndividualUKRussia13.05.2022
15051#15051 Name: Igor Alexandrovich PUTIN
игорь александрович путин
St PetersburgIndividualUKRussia13.05.2022
15052#15052 Name: Mikhail Evgenievich PUTIN
михаил евгеньевич путин
IvanovoIndividualUKRussia13.05.2022
15053#15053 Name: Roman Igorevich PUTIN
Роман Игоревич Путин
RyazanIndividualUKRussia13.05.2022
15054#15054 Name: Yuri Nikolayevich SHAMALOV
Юрий Николаевич Шамалов
Yury Nikolayevich SHAMALOV
St PetersburgIndividualUKRussia13.05.2022
15055#15055 Name: Mikhail Lvovich SHELOMOV
Михаил Львович ШЕЛОМОВ
-IndividualUKRussia13.05.2022
15056#15056 Name: Anna Yakovlena ZATSEPILINA
Анна Яковлевна Зацепилина
Anna Yakovlena ZATSEPLINA
-IndividualUKRussia13.05.2022
15057#15057 Name: Muhammad Dandi ADHIGUNA
Dandi Muhammad ADHIGUNA
Dandi ADHIGUNA LESMANA
Gresik, East Java, Indonesia
Kayseri, Turkey
IndividualSDNSDGT10.05.2022
15058#15058 Name: Dini RAMADHANIKayseri, TurkeyIndividualSDNSDGT10.05.2022
15059#15059 Name: Dwi Dahlia SUSANTIIdlib, Syria
Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia
IndividualSDNSDGT10.05.2022
15060#15060 Name: Rudi HERYADICirebon, West Java, Indonesia
Bogor, West Java, Indonesia
IndividualSDNSDGT10.05.2022