Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 24,161-24,180 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24161	#24161 Name: Gubarev Pavel Yurievich Pavel Yurievich Gubarev Павел Юрьевич ГУБАРЕВ Pavlo Yuriyovich GUBARIEV Павло Юрійович ГУБАРЄВ Pavlo Yuriyovich HUBARIEV	Sievierodonetsk/Severodonetsk, Lugansk Oblast Crimea (1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk	Individual	UK	Russia	31.12.2019
24162	#24162 Name: Gubareva Ekaterina Yurievna HUBARIEVA Kateryna Yuriyivna Gubarieva Kateryna Yuriyivna Ekaterina Yurievna Gubareva Kateryna Yuriyivna HUBARIEVA Екатерина Юрьевна ГУБАРЕВА Katerina Yuriivna GUBAREVA Катерина Юріівна ГУБАРЄВА Kateryna Yuriyivna GUBARIEVA	Kakhovka, Kherson Oblast Crimea	Individual	UK	Russia	31.12.2019
24163	#24163 Name: Guzeyeva Inna Nikolayevna Guzeeva Inna Nikolayevna Huzieieva Inna Nikolayevna Guzeyeva Inna Mykolayivna Guzeeva Inna Mykolayivna Huzieieva Inna Mykolayivna Inna Mykolayivna HUZIEIEVA Inna Nikolayevna GUZEEVA Inna Nikolayevna Guzeyeva Инна Николаевна ГУЗЕЕВА Inna Mykolaivna GUZIEVA Інна Миколаївна ГУЗЄЄВА	Crimea The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24164	#24164 Name: Russian Major General Ignatov Sergey Yurevich Kuzovlev Kuzovliov Tambov Sergey Yurevich Ignatov	Michurinsk, Tambov Oblast Russian Federation Michurinsk, Tambov oblast	Individual	UK	Russia	31.12.2019
24165	#24165 Name: Ismailov Zaur Raufovich Ismayilov Zaur Raufovych Ismayilov Zaur Raufovich Ismailov Zaur Raufovych Zaur Raufovich Ismailov Zaur Raufovych Ismailov Zaur Raufovich Ismayilov Zaur Raufovych Ismayilov Заур Рауфович ИСМАИЛОВ Zaur Raufovich ISMAILOV Заур Рауфович ІСМАЇЛОВ	Krasny Luch, Voroshilovgrad Luhansk region Ukraine	Individual	UK	Russia	31.12.2019
24166	#24166 Name: Ivakin Yuriy Volodymyrovych Yuriy Volodymyrovych Ivakin Iurii Vladimirovich IVAKIN Yuri Vladimirovich IVAKIN Юрий Владимирович ИВАКИН Юрій Володимирович ІВАКІН	Perevalsk, Luhansk Oblast (1) Perevalsk, Luhansk Oblast (2) Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol (1) Perevalsk, Luhansk Oblast	Individual	UK	Russia	31.12.2019
24167	#24167 Name: Jarosh Petr Grigorievich Jarosh Petro Hryyhorovych Yarosh Petr Griogorievich Iarosh Petr Griogorievich Yarosh Petro Hryyhorovych Iarosh Petro Hryyhorovych Harosh Petr Griogorievich Iarosh Petr Hryyhorovych IAROSH Petro Grigorievich iAROSH Petro Hryyhorovych Iarosh Petr Grigorievich Jarosh Petr Hryyhorovych JAROSH Petro Grigorievich JAROSH Petro Hryyhorovych Jarosh Petr Griogorievich Yarosh Petr Hryyhorovych YAROSH Petro Grigorievich YAROSH Petro Hryyhorovych Yarosh Petr Grigorievich Iarosh Petr Grigorievich Yarosh Petro Grigorievich IAROSH Петр Григорьевич ЯРОШ Petro Grigorovich YAROSH Петро Григорович ЯРОШ	Skvortsovo Village, Simferopol Region, Crimea Crimea	Individual	UK	Russia	31.12.2019
24168	#24168 Name: President of the Republic Of Chechnya Kadyrov Ramzan Akhmadovitch Ramzan Akhmadovitch Kadyrov	Tsentaroy, Chechnya	Individual	UK	Russia	31.12.2019
24169	#24169 Name: Boubekeur BOULGHITI Boubakeur BOULGHIT AL-JAZIRI, Abu Bakr AL DJAZAIRI, Abou Bakr EL DJAZAIRI, Abou Yasser AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser	Peshawar, Pakistan Rouiba, Algiers, Algeria	Individual	SDN	SDGT	31.12.2019
24170	#24170 Name: Kakidzyanov Igor Evgenevich Khakimzian Igor Evgenevich Kakidzianov Igor Evgenevich Kakidzyanov Ihor Yevhenovych Khakimzian Ihor Yevhenovych Khakimzyanov Igor Evegenevich Kakidzianov Ihor Yevhenovych Kakidzianov Ihor Evegenevich Khakimzianov Ihor Yevhenovych Ihor Yevhenovych KAKIDZIANOV Igor Evgenevich Kakidzyanov Ihor Yevhenovych KHAKIMZIANOV Igor Evegenevich KHAKIMZYANOV Igor Evegenevich KHAKIMZYANC Ihor Yevhenovych KHAKIMZIAN	Makivka (Donetsk Oblast) Russian Federation Makivka (Donetsk Oblast)	Individual	UK	Russia	31.12.2019
24171	#24171 Name: Kalashnikov Leonid Ivanovich Leonid Ivanovich Kalashnikov Леонид Иванович КАЛАШНИКОВ	Stepnoy Dvorets	Individual	UK	Russia	31.12.2019
24172	#24172 Name: Kalyussky Alexandr Aleksandrovich Kalyussky Alexander Alexandrovich Kalyussky Alexandr Arkadievich Kalyusskiy Oleksandr Arkadiyovych Alexander Alexandrovich Kalyussky Alexandr Aleksandrovich Kalyussky Alexandr Arkadievich Kalyussky	-	Individual	UK	Russia	31.12.2019
24173	#24173 Name: Kapranova Anastasiya Nikolayevna Kapranova Anastasia Nikolayevna Kapranova Anastasiya Mykolayivna Capranova Anastasia Nikolayevna Kapranowa Anastasia Nikolayevna Kapranova Anastasiya Capranova Anastasiya Kapranowa Anastasiya Anastasiya Kapranova Anastasiya Mykolayivna KAPRANOVA Anastasiya Nikolayevna Kapranova Anastasiya Kapranowa Anastasiya Nikolayevna Kapranowa Anastasiya Capranova Anastasiya Nikolayevna Capranova	Sevastopol	Individual	UK	Russia	31.12.2019
24174	#24174 Name: Mr Karaman Aleksandr Akimovich Caraman Aleksandr Akimovich Karaman Alexandru Caraman Alexandru Aleksandr Akimovich Caraman Alexandru Caraman Aleksandr Akimovich Karaman Alexandru Karaman Alexander CARAMAN Alexander KARAMAN	Slobozia district	Individual	UK	Russia	31.12.2019
24175	#24175 Name: Kartapolov Andrei Valeryevich Karyakin Oleksiy Vyacheslavovych Andrei Valeryevich Kartapolov Андрей Валерьевич КАРТAПOЛOВ	Russia	Individual	UK	Russia	31.12.2019
24176	#24176 Name: Karyakin Aleksey Vyacheslavovich Aleksey Vyacheslavovich Karyakin Алексей Вячеславович КАРЯКИН Oleksiy Vyacheslavovych KARYAKIN Олексій В'ячеславович КАРЯКІН	Stakhanov, Luhansk region	Individual	UK	Russia	31.12.2019
24177	#24177 Name: Kaurov Valery Vladimirovich Valery Vladimirovich Kaurov	Odessa	Individual	UK	Russia	31.12.2019
24178	#24178 Name: Khalikov Ravil Zakarievich Khalikov Ravil Zakariyovych Ravil Zakarievich Khalikov Ravil Zakariyovych KHALIKOV Равиль Закариевич ХАЛИКОВ	Belozernoe village, Romodanovskiy rayon Russia	Individual	UK	Russia	31.12.2019
24179	#24179 Name: Khodakovsky Alexander Sergeevich KHODAKOVSKII Aleksandr Sergeevich KHODAKOVSKYI Oleksandr Serhiyovych KHODAKOVSKYY Oleksandr Serhiyovych Alexander Sergeevich Khodakovsky Oleksandr Serhiyovych KHODAKOVSKYI Oleksandr Serhiyovych KHODAKOVSKYY Aleksandr Sergeevich KHODAKOVSKII	Donetsk	Individual	UK	Russia	31.12.2019
24180	#24180 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES	House Number 56, E. Canal Road University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road University Town, Peshawar, Pakistan 218 Khyber View Plaza Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza Jamrud Road, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019