Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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.
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Subjects
Showing 27,601-27,620 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27601 | Oleg Genrikhovich SAVELYEV | St. Petersburg, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27602 | Andrey Yevgenyevich PURGIN Andriy PURGIN Andrei PURGIN Andrej PURGIN Andriy PURGYN Andriy PURHIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27603 | Oleg Grigorievich KOZYURA Oleg Grigoryevich KOZYURA | Zaporozhye, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27604 | FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO. | Feodosiya, Geologicheskaya str. 2, 98107, Crimea, Ukraine Feodosia, Str. Geological 2, 98107, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27605 | Denis PUSHILIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych PUSHYLIN | Makeevka, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27606 | Sergey BESEDA Sergei BESEDA Sergei Orestovoch BESEDA | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27607 | MUHINDO AKILI MUNDOS Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos | Individual | UN | DRC | 31.12.2019 | |
| 27608 | Igor Vsevolodovich GIRKIN Igor STRELOK Igor Ivanovich STRELKOV Ihor STRELKOV | Shenkurskiy Passage (Proyezd) House 8-6 Apartment 136, Moscow, Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27609 | Valery BOLOTOV Valeriy BOLOTOV Valeri BOLOTOV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27610 | Oscar Alonso ECHEVERRI PAREJA MOSCO | Envigado, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27611 | ACUAMATERIALES Y CIA. LIMITADA | Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27612 | Edward GARCIA ARBOLEDA ORION | Urrao, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27613 | Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE | Casal di Principe, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27614 | LA TIENDA DE MINGO | Calle 5 D No. 6 125, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27615 | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27616 | Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI | Sana, Yemen Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 27617 | ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad | Individual | UN | Al-Qaida | 31.12.2019 | |
| 27618 | Adam Sultanovich DELIMKHANOV Adam Sultanovich DELIMHANOV | Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia Russia | Individual | SDN | TCO RUSSIA-EO14024 | 31.12.2019 |
| 27619 | Francesco SCHIAVONE SANDOKAN | Casal di Principe, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27620 | Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA | 4-Lake Road, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |