Lists of sanctions
216.73.216.174
16.08.2025 17:21:02

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 20,841-20,860 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20841#20841 Name: Alexander Ivanovich BASTRYKIN
Alexandr Ivanovich BASTRYKIN
Алексaндр Ивaнович БАСТРЫКИН
Alexander Ivanovitj BASTRYKIN
Alexandr Ivanovitj BASTRYKIN
Александър Бастрикин
Alexandr Ivanovič BASTRYKIN
PskovIndividualEUHR04.03.2021
20842#20842 Name: Igor Viktorovitj KRASNOV
Igor Viktorovich KRASNOV
Игорь Викторович КРАСНОВ
ArkhangelskIndividualEUHR04.03.2021
20843#20843 Name: Viktor Vasilievich ZOLOTOV
Viktor Vasiljevitj ZOLOTOV
Viktor Vasilyevich ZOLOTOV
Виктор Васильевич ЗОЛОТОВ
Viktor Vasiljevič ZOLOTOV
SasovoIndividualEUHR04.03.2021
20844#20844 Name: Afghan Ibrahim
Adan Abukar Ali
Sheikh Abukar
Aden Abukar Ali
Abukar Ali Adan
Abukar Ali Aden
Ibrahim Afghan
-IndividualUKSomalia03.03.2021
20845#20845 Name: Ayman Ma'alim
Abdi Nuh Ibrahim
Kabo Ayman
Ayman Maalim
Ali Abdiaziz Dubow
Ayman Mo'alim
Nuh Ibrahim Abdi
Abdiaziz Dubow Ali
Maalim Ayman
Ma'alim Ayman
Mo'alim Ayman
Ayman Kabo
Badamadow Lower Juba Region Somalia
Kenya/Somalia border
IndividualUKSomalia03.03.2021
20846#20846 Name: Karate Mahad
Karate Mahad Mohamed Ali
Karate Mahad Warsame Qalley
Warsame Abdirahim Mohamed
Mahad Karate
Mahad Mohamed Ali Karate
Mahad Warsame Qalley Karate
Abdirahim Mohamed Warsame
Xararadheere
Somalia
IndividualUKSomalia03.03.2021
20847#20847 Name:
27TH NTS
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Brigadirskiy Pereulok 13, Moscow, 105005, RussiaEntitySDNNPWMD
RUSSIA-EO14024
03.03.2021
20848#20848 Name:
GOSNIIOKHT
Shosse Entuziastov 23, Moscow, Moscow Oblast, RussiaEntitySDNNPWMD03.03.2021
20849#20849 Name:
33RD TSNIII
FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia
Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia
EntitySDNNPWMD
RUSSIA-EO14024
03.03.2021
20850#20850 Name: Andrei Veniaminovich YARINNizhny Tagil, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO1366103.03.2021
20851#20851 Name: Sergei Vladilenovich KIRIYENKO
Sergei KIRIYENKO
Sergey Vladenilovich KIRIYENKO
Sergey Vladilenovich IZRAITEL
Sukhumi, Georgia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
03.03.2021
20852#20852 Name: Aleksei Yurievich KRIVORUCHKO
Aleksey KRIVORUCHKO
Alexei KRIVORUCHKO
Stavropol, Russia
Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
03.03.2021
20853#20853 Name: Pavel Anatolievich POPOVKrasnoyarsk, Russia
Russia
IndividualSDNUKRAINE-EO1366103.03.2021
20854#20854 Name: Alexander Vasilievich BORTNIKOV
Alexander BORTNIKOV
Perm, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
NPWMD
RUSSIA-EO14024
03.03.2021
20855#20855 Name: Mansur AL-SA'ADI
Abu Sajjad
Mansur Ahmad AL-SA'ADI
Mansoor Ahmed AL SAADI
YemenIndividualSDNYEMEN03.03.2021
20856#20856 Name: Ahmad AL-HAMZI
Ahmad 'Ali Ahsan AL-HAMZI
Ahmad 'Ali AL-HAMZI
AL-HAMZI, Muti'
Ahmed Ali AL-HAMZI
Sanaa al-Hamzat, Yemen
Yemen
IndividualSDNYEMEN03.03.2021
20857#20857 Name: Igor Victorovich KRASNOV
Igor KRASNOV
Igor Viktorovich KRASNOV
Arkhangelsk, Russia
6-3 Michurinsky Prospekt, Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
03.03.2021
20858#20858 Name: Alexander Petrovich KALASHNIKOV
Aleksandr KALASHNIKOV
Tatarsk, Novosibirsk Region, Russia
Russia
IndividualSDNUKRAINE-EO1366103.03.2021
20859#20859 Name: MAHAD KARATE
Mahad Mohamed Ali Karate
Mahad Warsame Qalley Karate
Abdirahim Mohamed Warsame
Xararadheere
Somalia
IndividualUNSomalia02.03.2021
20860#20860 Name: Abukar Ali Aden
Ibrahim Afghan
Sheikh Abukar
ABUKAR ALI ADAN
Abukar Ali Adan
IndividualEUUNLI
SOM
02.03.2021