Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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.
Subjects
Showing 28,661-28,680 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28661 | Vladislav Yurievich SURKOV | Solntsevo, Lipetsk, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28662 | Sergey GLAZYEV Sergei GLAZYEV | Zaporozhye, Ukraine | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28663 | AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi | Zurmat District, Paktia Province Shin Kalai village, Nad-e-Ali District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 28664 | Andrey Aleksandrovich KLISHAS Andrei KLISHAS | Yekaterinburg, Sverdlovsk, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28665 | Valentina Ivanovna MATVIYENKO Valentina MATVIENKO | Shepetovka, Khmelnitsky, Ukraine Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28666 | Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA | Bui, Kostroma, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28667 | Leonid Eduardovich SLUTSKY Leonid E. SLUTSKY Leonid Eduardovich SLUTSKI Leonid Eduardovich SLUTSKIY | Moscow, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28668 | Viktor MEDVEDCHUK | Pochyot, Krasnoyarsk Krai, Russia | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28669 | Viktor Alekseevich OZEROV Viktor Alexeyevich OZEROV | Abakan, Khakassia, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28670 | Vladimir Mikhailovich DZHABAROV Vladimir DZHABAROV Vladimir Michailovich DZHABAROV | Samarkand, Uzbekistan Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28671 | Gennady Nikolayevich TIMCHENKO Guennadi TIMTCHENKO Gennadiy Nikolayevich TIMCHENKO Gennadiy Nikolaevich TIMCHENKO | Gyumri, Armenia Leninakan, Armenia 10 Rampe de Cologny, Geneva, 1223, Switzerland Shvedskiy tup. 3, 26, Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28672 | Vladimir Ivanovich YAKUNIN | Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia Melenki, Vladimir Oblast, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28673 | Sergei Vladimirovich ZHELEZNYAK Sergei ZHELEZNYAK Sergey ZHELEZNYAK | Saint Petersburg, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28674 | ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) | Shinkalai village, Nad-e-Ali District, Helmand Province Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 28675 | Arkady Romanovich ROTENBERG Arkadii Romanovich ROTENBERG Arkadii Romanovych ROTENBERH Arkady Romanovych ROTENBERH Arkadiy Romanovych ROTENBERG Arkadii Romanovych ROTENBERG Arkady Romanovych ROTENBERG | St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28676 | Sergey Mikhailovich MIRONOV Sergei Mikhailovich MIRONOV | Pushkin, St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28677 | Boris Romanovich ROTENBERG Borys Romanovych ROTENBERG | St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28678 | Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny BUSHMIN | Lopatino, Sergachiisky Region, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28679 | Nikolai Ivanovich RYZHKOV Nikolay Ivanovich RIZHKOV | Duleevka, Donetsk Region, Ukraine Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28680 | Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander TOTOONOV | Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |