Lists of sanctions
216.73.216.174
17.08.2025 11:01:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 20,641-20,660 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20641#20641 Name: Ibrahim Ali DAHER
Ibrahim DAHIR
Serhal Building, 1st Floor Daccache Street, Haret Hreik, Baabda, Lebanon
Blida, Marjayoun, Nabatiyeh, Lebanon
IndividualSDNSDGT12.05.2021
20642#20642 Name: Ahmad Mohamad YAZBECKKared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon
Nahala Baalbek, Baalbek and Hermel, Lebanon
IndividualSDNSDGT12.05.2021
20643#20643 Name: Abbas Hassan GHARIB
GHARIB, Abbass
Tayir Harfa, Lebanon
Tayir Harfa, Tyre, South Lebanon, Lebanon
IndividualSDNSDGT12.05.2021
20644#20644 Name: Wahid Mahmud SUBAYTI
Waheed Mahmoud SBEITY
Wahid SBAYTI
Kfar Sir, Nabatieh, LebanonIndividualSDNSDGT12.05.2021
20645#20645 Name: Mustafa Habib HARB
Mostafa Habib HARB
Mustapha HARB
Haruf, Lebanon
Haruf, al-Nabatiyah, Lebanon
IndividualSDNSDGT12.05.2021
20646#20646 Name: Ezzat Youssef AKAR
Izzat AKAR
Izzat Youssef AKAR
Izzat Yusif AKKAR
Al-Kiyam, Lebanon
Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon
IndividualSDNSDGT12.05.2021
20647#20647 Name: Hasan Chehadeh OTHMAN
Hassan Shehadeh OTHMAN
UTHMAN, Hassan
Baalbak, LebanonIndividualSDNSDGT12.05.2021
20648#20648 Name: Aung Aung-IndividualEUMMR01.05.2021
20649#20649 Name: Khin Hlaing IndividualEUMMR01.05.2021
20650#20650 Name: Klyuev Dmitry Vladislavovich
Chelter Dima
Klyuev Dmitriy Vladislovovich
Dima Chelter
Dmitriy Vladislovovich KLYUEV
Dmitry Vladislavovich KLYUEV
Viktor Aleksandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Дмитрий Владиславович КЛЮЕВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20651#20651 Name: Lt. Colonel Kuznetsov Artem Konstantinovich
Kuznetsov Artyom Konstantinovich
Artem Konstantinovich KUZNETSOV
Artyom Konstantinovich KUZNETSOV
Артëм Константинович КУЗНЕЦОВ
BakuIndividualUKGlobal Anti-Corruption27.04.2021
20652#20652 Name: Lt Col Urzhumtsev Oleg Vyacheslavovich
Oleg Vyacheslavovich URZHUMTSEV
Олег Вячеславович УРЖУМЦЕВ
-IndividualUKGlobal Anti-Corruption27.04.2021
20653#20653 Name: Major Karpov Pavel Aleksandrovich
Karpov Pavel Alexandrovich
Pavel Aleksandrovich KARPOV
Pavel Alexandrovich KARPOV
Павел Александрович КАРПОВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20654#20654 Name: Mayorova Yulia Mikhailovna
Maiorova Yuliya Mikhaylovna
Mayorova Yuliya Mikhaylovna
Maiorova Yulia Mikhailovna
Yulia Mikhailovna MAIOROVA
Yuliya Mikhaylovna MAIOROVA
Yulia Mikhailovna MAYOROVA
Yuliya Mikhaylovna MAYOROVA
Юлия Михаиловна МАЙОРОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20655#20655 Name: Gordievsky Stanislav Yevgyenyevich
Gordievskiy Stanislav Evgenievich
Gordievskiy Stanislav Yevgyenyevich
Major Gordievsky Stanislav Evgenievich
Stanislav Evgenievich GORDIEVSKIY
Stanislav Yevgyenyevich GORDIEVSKIY
Stanislav Evgenievich GORDIEVSKY
Stanislav Yevgyenyevich GORDIEVSKY
Станислав Евгеньевич ГОРДИЕВСКИЙ
-IndividualUKGlobal Anti-Corruption27.04.2021
20656#20656 Name: Al-Cardinal
Ali Ashraf Said Ahmed Hussein
Ali Ashraf Seed Ahmed Hussein
Ali Ashraf Seed Ahmed
Ali Ashraf Sayed
Ali Ashiraf Seed Ahmed
Ali Ashraf Hussein
Ali Ashraff Seed Ahmed
Asharaf Seed Ahmed ALI
Ashiraf Seed Ahmed ALI
Ashraf Hussein ALI
Ashraf Said Ahmed Hussein ALI
Ashraf Sayed ALI
Ashraf Seed Ahmed Hussein ALI
Ashraff Seed Ahmed ALI
Dubai United Arab Emirates (UAE)IndividualUKGlobal Anti-Corruption27.04.2021
20657#20657 Name: Mr Gupta Ajay Kumar
Ajay Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20658#20658 Name: Stepanova Olga Hermanovna
Stepanova Olga Germanovna
Olga Germanovna STEPANOVA
Olga Hermanovna STEPANOVA
Ольга Германовна СТЕПАНОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20659#20659 Name: Mr Gupta Atul Kumar
Atul Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20660#20660 Name: Stepanov Vladlen Yurievich
Stepanov Vladlen Yuryevich
Vladlen Yurievich STEPANOV
Vladlen Yuryevich STEPANOV
Владлен Юрьевич СТЕПАНОВ
-IndividualUKGlobal Anti-Corruption27.04.2021