Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 27,761-27,780 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27761	#27761 Name: Ivan Pavlovitch PROKOPENKO	Vinnitsa, Ukraine Tula Region, Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
27762	#27762 Name: Oleg F. SILCHENKO	Samarkand, Uzbekistan	Individual	SDN	MAGNIT	31.12.2019
27763	#27763 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27764	#27764 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27765	#27765 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27766	#27766 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27767	#27767 Name: ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani	Paliran village, Namakab District, Takhar Province Taluqan City, Takhar Province	Individual	UN	Taliban	31.12.2019
27768	#27768 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27769	#27769 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27770	#27770 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27771	#27771 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019
27772	#27772 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
27773	#27773 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
27774	#27774 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019
27775	#27775 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
27776	#27776 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
27777	#27777 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
27778	#27778 Name: ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27779	#27779 Name: PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.	3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27780	#27780 Name: Parviz KHAKI MARTIN	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019