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.
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Subjects
Showing 17,161-17,180 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 17161 | Marina Nikolaevna ZHEYNOVA Marina Nikolayevna ZHEINOVA ЖЕЙНОВА Марина Николаевна | - | Individual | UK | Russia | 13.04.2022 |
| 17162 | Aleksei Mikhailovich ZHIGULIN ЖИГУЛИН Алексей Михайлович Alexey Mikhailovich ZHIGULIN | - | Individual | UK | Russia | 13.04.2022 |
| 17163 | Mikhail Valerievich ZHUKOV ЖУКОВ Михаил Валерьевич Mikhail Valeryevich ZHUKOV | - | Individual | UK | Russia | 13.04.2022 |
| 17164 | Tatyana Vladimirovna ZHURAVLEVA ЖУРАВЛЕВА Татьяна Владимировна Tatiana Vladimirovna ZHURAVLYOVA | - | Individual | UK | Russia | 13.04.2022 |
| 17165 | Evgeny Borisovich ZUBITSKIY Евгений Борисoвич ЗУБИЦКИЙ | Kemerovo | Individual | UK | Russia | 13.04.2022 |
| 17166 | Mohammad MOGHISSEH Mohammad NASSERIAN | - | Individual | EU | IRN | 12.04.2022 |
| 17167 | Abdolghassem SALAVATI | - | Individual | EU | IRN | 12.04.2022 |
| 17168 | Ali-Akbar YASAGHI | - | Individual | EU | IRN | 12.04.2022 |
| 17169 | Gholam Hossein ESMAILI Gholam-Hossein ESMAILI | - | Individual | EU | IRN | 12.04.2022 |
| 17170 | Hassan AKHARIAN | - | Individual | EU | IRN | 12.04.2022 |
| 17171 | Mohammad-Kazem BAHRAMI | - | Individual | EU | IRN | 12.04.2022 |
| 17172 | Ali REZVANMA-NESH | - | Individual | EU | IRN | 12.04.2022 |
| 17173 | Morteza KIASATI | - | Individual | EU | IRN | 12.04.2022 |
| 17174 | Asadollah JAFARI اسدالله جعفری | - | Individual | EU | IRN | 12.04.2022 |
| 17175 | KINAHAN ORGANIZED CRIME GROUP KINAHAN ORGANISED CRIME GROUP KOCG | Ireland United Kingdom Spain Netherlands Dubai, United Arab Emirates | Entity | SDN | TCO | 12.04.2022 |
| 17176 | Christopher Vincent KINAHAN KINAHAN SENIOR, Christy O'BRIEN, Christopher THE DAPPER DON | Cabra, Ireland Perivale, Middlesex, United Kingdom London, United Kingdom Dublin, Ireland Dubai, United Arab Emirates Calle Muntaner 325 Planta 6, 4, Barcelona, 08021, Spain Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara, Marbella, Spain Urbanizacion Torre Bermeja, N 1501, Estepona, Spain | Individual | SDN | TCO | 12.04.2022 |
| 17177 | Daniel Joseph KINAHAN | Dublin, Ireland 14 Palm Jumeirah, Dubai, 378149, United Arab Emirates Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain Calle Galicia No 71 A Guadalmina Baja, Estepona, Spain | Individual | SDN | TCO | 12.04.2022 |
| 17178 | Christopher Vincent KINAHAN JUNIOR CHRISTY JNR. | Dublin, Ireland 1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain | Individual | SDN | TCO | 12.04.2022 |
| 17179 | Sean Gerard MCGOVERN | Dublin, Ireland Dubai, United Arab Emirates | Individual | SDN | TCO | 12.04.2022 |
| 17180 | Ian Thomas DIXON | Dublin, Ireland Arabian Ranches 2 Street 2 Lila Community, Villa 80, Dubai, United Arab Emirates | Individual | SDN | TCO | 12.04.2022 |