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 - 28.08.2025.

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.

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 28,981-29,000 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
28981	#28981 Name: Vladimir ANTYUFEYEV Vladimir Yuryevich ANTYUFEYEV Vladimir Iurievici ANTIUFEEV Vladimir ANTIUFEYEV Vladimir SHEVTSOV Vadim SHEVTSOV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV	Novosibirsk, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28982	#28982 Name: Santino Deng WOL Santino Deng WUOL Santino Deng KUOL	Aweil, South Sudan Aweil, Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
28983	#28983 Name: Fazl-ur Rehman KHALIL Fazlur Rehman KHALIL Fazl ur-Rahman KHALIL Faisal Rahman KHALIL	Pakistan Kheyaban Sir Sayed Street Two Sector B27, Rawalpindi, Pakistan Shams Colony, Islamabad, Pakistan	Individual	SDN	SDGT	31.12.2019
28984	#28984 Name: HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA	Lampung, Indonesia Jakarta, Indonesia Semarang, Indonesia Yogyakarta, Indonesia Solo, Indonesia Surabaya, Indonesia Makassar, Indonesia	Entity	SDN	SDGT	31.12.2019
28985	#28985 Name: Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh	Lahore, Pakistan 122 Ahmed Block New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28986	#28986 Name: ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHAB-U-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHABUDDAIN	2-Chamberlain Road, Lahore, Pakistan 2-Chamberlain Road, 54000, Pakistan	Entity	SDN	SDGT	31.12.2019
28987	#28987 Name: Umair Naeem SHEIKH Umair NAEEM	Lahore, Pakistan 112 Ahmed Block New Garden Town, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28988	#28988 Name: NIA INTERNATIONAL	69 Circular Road, Lahore, Pakistan	Entity	SDN	SDGT	31.12.2019
28989	#28989 Name: Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA	Jakarta, Indonesia	Individual	SDN	SDGT	31.12.2019
28990	#28990 Name: ESTÊVÃO NA MENA	-	Individual	UN	GB	31.12.2019
28991	#28991 Name: Bambang SUKIRNO Pak Zahra Abu Zahra	Indonesia	Individual	SDN	SDGT	31.12.2019
28992	#28992 Name: Wiji Joko SANTOSO Wijijoko SANTOSO AL-JAWI, Abu Seif ABU SEIF	Rembang, Jawa Tengah, Indonesia	Individual	SDN	SDGT	31.12.2019
28993	#28993 Name: Liridon KELMENDI Liridon KELJMENDI	Pec, Kosovo	Individual	SDN	SDNTK	31.12.2019
28994	#28994 Name: Nusret IMAMOVIC Nusret Sulejman IMAMOVIC	Miljanovci, Kalesija Municipality, Bosnia Syria	Individual	SDN	SDGT	31.12.2019
28995	#28995 Name: Mohammed Abdel-Halim Hemaida SALEH Muhammad Abd-al-Halim HUMAYDAH	Alexandria, Egypt	Individual	SDN	SDGT	31.12.2019
28996	#28996 Name: Murad MARGOSHVILI Muslim Abu al-Walid AL-SHISHANI Murad Muslim Akhmetovich MARGOSHVILI Murad MADAEV Murad Akhmadovich MADAYEV Muslim Georgia Lova MARGOSHVILI Lova MADAEV Muslim Akmadovich MARGOSHVILI Muslim Akhmetovich Georgik MARGOSHVILI Dzhorzhik Dzhordzhik Kus Artur	Duisi, Akhmeta District, Georgia	Individual	SDN	SDGT	31.12.2019
28997	#28997 Name: Amru AL-ABSI Abu al-Athir Abu al-Asir	Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28998	#28998 Name: Tarkhan Tayumurazovich BATIRASHVILI Tarkhan Tayumurazovich BATYRASHVILI Tarkhan BATIRASHVILI Omar SHISHANI Umar SHISHANI Chechen Omar Omar the Chechen Omar AL-SHISHANI Omer the Chechen Abu Umar AL-SHISHANI Umar the Chechen Abu Hudhayfah Abu Umar	Akhmeta, Village Birkiani, Georgia	Individual	SDN	SDGT	31.12.2019
28999	#28999 Name: Maalim SALMAN Mu'alim SALMAN Mualem SULEIMAN Ameer SALMAN Ma'alim SULEIMAN Maalim Salman ALI Maalim Selman ALI Ma'alim SELMAN Ma'alin SULAYMAN	Nairobi, Kenya	Individual	SDN	SDGT	31.12.2019
29000	#29000 Name: Hamad Awad Dahi Sarhan AL-SHAMMARI AL-KUWAITI, Abu Uqlah	-	Individual	SDN	SDGT	31.12.2019