Lists of sanctions
216.73.216.174
17.08.2025 11:01:01

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 20,661-20,680 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20661#20661 Name: Mr Gupta Rajesh Kumar
Gupta Tony
Rajesh Kumar GUPTA
Tony GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20662#20662 Name: Mr Essa Salim Azziz
Salim Azziz ESSA
Johannesburg
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20663#20663 Name: Khimina Yelena Ivanovna
Khimina Elena Ivanovna
Elena Ivanovna KHIMINA
Yelena Ivanovna KHIMINA
Елена Ивановна ХИМИНА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20664#20664 Name: Najera Oscar Ramon
Oscar Ramon NAJERA
Oscar Ramón NÁJERA
HondurasIndividualUKGlobal Anti-Corruption27.04.2021
20665#20665 Name: Alejos Lorenzana Felipe
Felipe ALEJOS LORENZANA
-IndividualUKGlobal Anti-Corruption27.04.2021
20666#20666 Name: Pavlov Andrei Alekseevich
Pavlov Andrei Alexeyevich
Pavlov Andrei Alexeevich
Pavlov Andrey Alekseyevich
Andrei Alekseevich PAVLOV
Andrei Alekseyevich PAVLOV
Andrei Alexeevich PAVLOV
Andrei Alexeyevich PAVLOV
Andrey Alekseevich PAVLOV
Andrey Alekseyevich PAVLOV
Andrey Alexeyevich PAVLOV
Андрей Алексеевич ПАВЛОВ
-IndividualUKGlobal Anti-Corruption27.04.2021
20667#20667 Name: Lopez Centeno Jose Francisco
Lopez Centeno Chico Lopez
LOPEZ CHICO
Jose Francisco LOPEZ CENTENO
Jose Francisco LÓPEZ CENTENO
Chico LOPEZ
NicaraguaIndividualUKGlobal Anti-Corruption27.04.2021
20668#20668 Name: Sheshenya Aleksey Nikolaevich
Sheshenia Aleksei Nikolayevich
Sheshenia Alexei Nikolayevich
Sheshenia Alexey Nikolayevich
Aleksei Nikolaevich SHESHENIA
Aleksei Nikolayevich SHESHENIA
Aleksey Nikolaevich SHESHENIA
Aleksey Nikolayevich SHESHENIA
Alexei Nikolaevich SHESHENIA
Alexei Nikolayevich SHESHENIA
Alexey Nikolaevich SHESHENIA
Alexey Nikolayevich SHESHENIA
Aleksei Nikolaevich SHESHENYA
Aleksei Nikolayevich SHESHENYA
Aleksey Nikolaevich SHESHENYA
Aleksey Nikolayevich SHESHENYA
Alexei Nikolaevich SHESHENYA
Alexei Nikolayevich SHESHENYA
Alexey Nikolaevich SHESHENYA
Alexey Nikolayevich SHESHENYA
Алексей Николаевич ШЕШЕНЯ
Kommunarsk, Voroshilov regionIndividualUKGlobal Anti-Corruption27.04.2021
20669#20669 Name: Plaksin Gennady Nikolaevich
Plaksin Gennadiy Nikolayevich
Gennadiy Nikolaevich PLAKSIN
Gennadiy Nikolayevich PLAKSIN
Gennady Nikolaevich PLAKSIN
Gennady Nikolayevich PLAKSIN
Геннадий Николаевич ПЛАКСИН
Klin, Moscow Region
Klin, Moscow Region,
IndividualUKGlobal Anti-Corruption27.04.2021
20670#20670 Name: Khlebnikov Vyacheslav Georgievich
Khlebnikov Viacheslav Georgiyevich
Viacheslav Georgievich KHLEBNIKOV
Viacheslav Georgiyevich KHLEBNIKOV
Vyacheslav Georgievich KHLEBNIKOV
Vyacheslav Georgiyevich KHLEBNIKOV
Вячеслав Георгиевич ХЛЕБНИКОВ
TambovIndividualUKGlobal Anti-Corruption27.04.2021
20671#20671 Name: Markelov Viktor Aleksandrovich
Markelov Viktor Alexandrovich
Viktor Aleksandrovich MARKELOV
Viktor Alexandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Leninskoye village, Uzganskiy District, Osh regionIndividualUKGlobal Anti-Corruption27.04.2021
20672#20672 Name: Gustavo Adolfo ALEJOS CAMBARA
Gustavo ALEJOS CAMBARA
GuatemalaIndividualSDNGLOMAG27.04.2021
20673#20673 Name: Felipe ALEJOS LORENZANA
Felipe ALEJOS
GuatemalaIndividualSDNGLOMAG27.04.2021
20674#20674 Name:
MYANMAR TIMBER ENTERPRISE
STATE TIMBER BOARD
TIMBER CORPORATION
Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, Burma
No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma
EntitySDNBURMA-EO1401422.04.2021
20675#20675 Name: Yazathingha Street, Zabuthri Township, Naypyitaw, Burma
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi, Burma
90 Kanbe St., Yankin Tsp., Rangoon, Burma
No. 4345 Bu Khwe, Naypyitaw, Burma
EntitySDNBURMA-EO1401422.04.2021
20676#20676 Name: Phado Man Nyein Maung
P’do
Mahn Nyein Maung
MaungdawIndividualEUMMR20.04.2021
20677#20677 Name: Thein NyuntKaren State KawkareikIndividualEUMMR20.04.2021
20678#20678 Name: Khin Maung Swe NgathaingchaungIndividualEUMMR20.04.2021
20679#20679 Name: Aye Nu Sein SittweIndividualEUMMR20.04.2021
20680#20680 Name: Jeng Phang Naw Htaung-IndividualEUMMR20.04.2021