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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 17,461-17,480 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17461 | KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Катиба ат-Таухид валь-Джихад JANNAT OSHIKLARI Jama`at al-Tawhid wal-Jihad | - | Entity | UN | Al-Qaida | 08.03.2022 |
17462 | Ali SAADE Ali Moussa SAADE Ali SAADI | Conakry, Guinea Beirut, Lebanon | Individual | SDN | SDGT | 05.03.2022 |
17463 | Ibrahim TAHER Ibrahim Amin Fadlallah TAHER Ibrahim Fadlallah TAHER Fadlallah Brahim TAHER | Jwaya, Lebanon Guinea | Individual | SDN | SDGT | 05.03.2022 |
17464 | Polina Evgenyevna PRIGOZHINA | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
17465 | Pavel Evgenyevich PRIGOZHIN | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
17466 | Lyubov Valentinovna PRIGOZHINA | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
17467 | ODNA RODYNA | Russia | Entity | SDN | ELECTION-EO13848 | 04.03.2022 |
17468 | RHYTHM OF EURASIA | Russia | Entity | SDN | ELECTION-EO13848 | 04.03.2022 |
17469 | JOURNAL KAMERTON WEB KAMERTON NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON | Moscow, Russia | Entity | SDN | ELECTION-EO13848 | 04.03.2022 |
17470 | ORIENTAL REVIEW | Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
17471 | NEW EASTERN OUTLOOK | Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
17472 | GEOPOLITICA | Russia | Entity | SDN | UKRAINE-EO13660 | 04.03.2022 |
17473 | UNITED WORLD INTERNATIONAL | Russia | Entity | SDN | UKRAINE-EO13661 ELECTION-EO13848 CYBER2 | 04.03.2022 |
17474 | Konstantin Sergeyevich KNYRIK | Crimea, Ukraine | Individual | SDN | CAATSA - RUSSIA CYBER2 NPWMD | 04.03.2022 |
17475 | Yuriy Sergeyevich FEDIN | Ukraine | Individual | SDN | CYBER2 NPWMD | 04.03.2022 |
17476 | Aelita Leonidovna MAMAKOVA | Russia | Individual | SDN | CYBER2 NPWMD ELECTION-EO13848 | 04.03.2022 |
17477 | Yuriy Anatolyevich PROKOFYEV Yuri PROKOFIEV | Russia | Individual | SDN | ELECTION-EO13848 | 04.03.2022 |
17478 | Darya Aleksandrovna DUGINA | Russia | Individual | SDN | UKRAINE-EO13661 ELECTION-EO13848 CYBER2 | 04.03.2022 |
17479 | Maksim Borisovich KRASOVSKIY | Russia | Individual | SDN | CAATSA - RUSSIA CYBER2 NPWMD | 04.03.2022 |
17480 | Natalya Petrovna SKOROKHODOVA | Russia | Individual | SDN | ELECTION-EO13848 | 04.03.2022 |