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 - 13.09.2025., 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.
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.
Subjects
Showing 16,521-16,540 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16521 | Aleksandra MELNIČENKO Aleksandra Meljničenko Aleksandra MELNICHENKO Александра МЕЉНИЧЕНКО Alexandra Melničenková Сандра НИКОЛИЧ Sandra NIKOLIĆ Александра Мелниченко Aleksandra MELJNIČENKO Alexandra Meľničenková | Belgrade | Individual | EU | UKR | 04.06.2022 |
| 16522 | Эдуард Юрьевич ХУДАЙНАТОВ Eduard Jurjevitj CHUDAJNATOV Eduard Yurevich KHUDAYNATOV Eduard Jurjevič HUDAJNATOV Eduard Jurijevič Chudajnatov Eduard Jurjevič Chudajnatov Едуард Худайнатов | Shymkent | Individual | EU | UKR | 04.06.2022 |
| 16523 | Pavel Jevgenjevitj PRIGOZJIN Павел Евгеньевич ПРИГОЖИН Pavel Evgenevich PRIGOZHIN Pavel Prigožin Pavel Jevgenievič PRIGOŽIN Pavel Prigojine | Individual | EU | UKR | 04.06.2022 | |
| 16524 | VOENTEKSTILPROM LLC ООО ВоенТекстильПром | Kolomensky proezd, 13a, Moscow, 11544, RUSSIAN FEDERATION | Entity | EU | UKR | 04.06.2022 |
| 16525 | Národný zúčtovací depozitár, NSD Nationaler Zentralverwahrer Národní zúčtovací depozitář Nacionalna depotna družba Национальный расчетный депозитарий National Settlement Depository (NSD) | Spartakovskaya street 12, Moscow, 105066, RUSSIAN FEDERATION | Entity | EU | UKR | 04.06.2022 |
| 16526 | Aris Sumarsono Daud Ustad Daud Zulkarnaen Aris Sunarso Arif Sunarso Abdurrahman Abdul Abdullah Abdurrahman Zul Zainal Arifin Mbah Zul Pak Ud Murshid Zulkarnaen Zulkarnan Zulkarnain Zulkarnin | Gebang village, Masaran, Sragen, Central Java Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA | Individual | EU | TAQA | 03.06.2022 |
| 16527 | Julio Cesar MONTERO PINZON El Tarjetas Luis Armando VELAZQUEZ BALTAZAR Cesar HERNANDEZ JIMENEZ El Chess El Chino Comandante Tarjetas HERNANDEZ JIMENEZ, Francisco Moreno | Puerto Vallarta, Jalisco, Mexico Amatan, Chiapas, Mexico Estero del Cayman Real Ixtapa #137-A, Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT | 02.06.2022 |
| 16528 | Yury Borisovich SLYUSAR Yuri Borisovich SLYUSAR Yurii Borisovich SLYUSAR | Rostov-on-Don, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16529 | SRL SKYLINE AVIATION SKYLINE AVIATION SRL SKYLINE AVIATION LTD | Via Consiglio dei Sessanta, 99 Dogana, 47891, San Marino | Entity | SDN | UKRAINE-EO13685 | 02.06.2022 |
| 16530 | Irek Envarovich FAIZULLIN | Kazan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16531 | Dmitriy Yuryevich GRIGORENKO | Nizhnevartovsk, Tyumen Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16532 | Severo FLORES MENDOZA REY MAGO | Tequila, Jalisco, Mexico Ameca, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 16533 | Moises GONZALEZ ANGUIANO | Culiacan, Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 16534 | Angelberto RINCON GODOY | Autlan de Navarro, Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 16535 | Julio Efrain RINCON GODOY | Autlan de Navarro, Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 16536 | Esther GODOY ARELLANO | Jerez, Zacatecas, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 02.06.2022 |
| 16537 | SEA RHAPSODY | - | Vessel | SDN | UKRAINE-EO13661 | 02.06.2022 |
| 16538 | T7-OKY | - | Aircraft | SDN | UKRAINE-EO13685 | 02.06.2022 |
| 16539 | Sergei Pavlovich ROLDUGIN Sergey ROLDUGIN | Sakhalin Oblast, Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |
| 16540 | Elena Yuryevna MIRTOVA Yelena MIRTOVA | Novokuznetsk, Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 02.06.2022 |