Lists of sanctions
216.73.216.15
10.07.2025 04:28:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 18,381-18,400 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18381#18381 Name:
Катиба ат-Таухид валь-Джихад
JANNAT OSHIKLARI
Jama`at al-Tawhid wal-Jihad
-EntityUNAl-Qaida08.03.2022
18382#18382 Name: Ali SAADE
Ali Moussa SAADE
Ali SAADI
Conakry, Guinea
Beirut, Lebanon
IndividualSDNSDGT05.03.2022
18383#18383 Name: Ibrahim TAHER
Ibrahim Amin Fadlallah TAHER
Ibrahim Fadlallah TAHER
Fadlallah Brahim TAHER
Jwaya, Lebanon
Guinea
IndividualSDNSDGT05.03.2022
18384#18384 Name: Polina Evgenyevna PRIGOZHINARussiaIndividualSDNRUSSIA-EO1402404.03.2022
18385#18385 Name: Pavel Evgenyevich PRIGOZHINRussiaIndividualSDNRUSSIA-EO1402404.03.2022
18386#18386 Name: Lyubov Valentinovna PRIGOZHINARussiaIndividualSDNRUSSIA-EO1402404.03.2022
18387#18387 Name: RussiaEntitySDNELECTION-EO1384804.03.2022
18388#18388 Name: RussiaEntitySDNELECTION-EO1384804.03.2022
18389#18389 Name:
WEB KAMERTON
NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON
Moscow, RussiaEntitySDNELECTION-EO1384804.03.2022
18390#18390 Name: RussiaEntitySDNRUSSIA-EO1402404.03.2022
18391#18391 Name: RussiaEntitySDNRUSSIA-EO1402404.03.2022
18392#18392 Name: RussiaEntitySDNUKRAINE-EO1366004.03.2022
18393#18393 Name: RussiaEntitySDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
18394#18394 Name: Konstantin Sergeyevich KNYRIKCrimea, UkraineIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18395#18395 Name: Yuriy Sergeyevich FEDINUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
18396#18396 Name: Aelita Leonidovna MAMAKOVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
18397#18397 Name: Yuriy Anatolyevich PROKOFYEV
Yuri PROKOFIEV
RussiaIndividualSDNELECTION-EO1384804.03.2022
18398#18398 Name: Darya Aleksandrovna DUGINARussiaIndividualSDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
18399#18399 Name: Maksim Borisovich KRASOVSKIYRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18400#18400 Name: Natalya Petrovna SKOROKHODOVARussiaIndividualSDNELECTION-EO1384804.03.2022