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.
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Subjects
Showing 28,681-28,700 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28681 | Oleg Evgenevich PANTELEEV Oleg PANTELEEV | Zhitnikovskoe, Kurgan Region, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28682 | Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey FURSENKO | St. Petersburg, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28683 | Vladimir Igorevich KOZHIN | Troitsk, Chelyabinsk Oblast, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28684 | Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALIY Aleksey Mikhailovich CHALY Alexei CHALY Aleksei CHALIY Alexei CHALIY Aleksiy CHALYI Aleksei CHALYI | Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28685 | DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa | Algeria Tiaret | Individual | UN | Al-Qaida | 31.12.2019 |
| 28686 | Yuri Valentinovich KOVALCHUK Yuriy Valentynovych KOVALCHUK Yury Valentinovich KOVALCHUK | St. Petersburg, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28687 | BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA | 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28688 | Igor Dmitrievich SERGUN | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28689 | Sergei CHEMEZOV Sergey Victorovich CHEMEZOV Sergey CHEMEZOV | Cheremkhovo, Irkutsk, Russia 21 Gogolevskiy Bulvar, Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28690 | Sergei Borisovich IVANOV Sergei IVANOV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28691 | Alexei Alexeyevich GROMOV | Zagorsk (Sergiev, Posad), Moscow Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 ELECTION-EO13848 | 31.12.2019 |
| 28692 | Victor Petrovich IVANOV Viktor IVANOV | Novgorod, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28693 | Sergey Yevgenyevich NARYSHKIN Sergei NARYSHKIN | Saint Petersburg, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28694 | Igor Ivanovich SECHIN Igor SECHIN | St. Petersburg, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28695 | ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO ADF FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA ADF/NALU ISLAMIC ALLIANCE OF DEMOCRATIC FORCES ISIS-DRC MADINA AT TAUHEED WAU MUJAHEDEEN CITY OF MONOTHEISM AND HOLY WARRIORS ISLAMIC STATE CENTRAL AFRICA PROVINCE WILAYAT CENTRAL AFRICA WILAYAH CENTRAL AFRICA MEDIA OFFICE WILAYAT WASAT IFRIQIYAH ISIS-CENTRAL AFRICA WILAYAH CENTRAL AFRICA ALLIED DEMOCRATIC FORCES | North Kivu Province, Congo, Democratic Republic of the Rwenzori Region, Congo, Democratic Republic of the South Kivu Province, Congo, Democratic Republic of the Uganda | Entity | SDN | DRCONGO FTO SDGT | 31.12.2019 |
| 28696 | BAH AG MOUSSA Ag Mossa Ammi Salim | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 28697 | IRUTA DOUGLAS MPAMO Douglas Iruta Mpamo Mpano | Gisenyi, Rwanda Bashali, Masisi Goma Uvira | Individual | UN | DRC | 31.12.2019 |
| 28698 | Alexander Mikhailovich BABAKOV Aleksandr Mikhailovich BABAKOV Aleksandr Mikhaylovich BABAKOV | Kishinev, Moldova Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28699 | Dmitry KOZAK | Kirovograd, Ukraine | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28700 | Andrei Vladimirovich SKOCH Andrey SKOCH | Nikolsky (Moscow), Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |