Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
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Subjects
Showing 30,721-30,740 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30721 | Oleg Vladimirovich DERIPASKA | Dzerzhinsk, Nizhny Novgorod Region, Russia Moscow, Russia 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory, 352332, Russia 5 Belgrave Square Belgravia, London, SW1X 8PH, United Kingdom | Individual | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 30722 | ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) | Entity | UN | Al-Qaida | 31.12.2019 | |
| 30723 | RENOVA GROUP JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES | V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia 40, Malaya Ordynka, Moscow, 115184, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 30724 | Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ | Sheikhpura, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30725 | Faisal NADEEM Faisal NADIM | Sanghar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30726 | Viktor Feliksovich VEKSELBERG Victor VEKSELBERG | Drogobych, Lviv region, Ukraine Russia | Individual | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 30727 | Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan | Sialkot, Pakistan Islamabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30728 | Nikolai Platonovich PATRUSHEV Nikolai PATRUSHEV | St. Petersburg, Russian Federation Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30729 | Musab ABU GREIN Mus'ab ABU-QURAYN | Sabratha, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30730 | Mohamed KOSHLAF Mohamed KASHLAF Mohamed KHUSHLAF Mohamed al-Aameen al-Arabi KOSHLAF Al Qasseb Mohammed Al Amin Al-Arabi KASHLAF | Zawiya, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30731 | Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija | Zawiya, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30732 | Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI | Massawa, Eritrea Tripoli, Libya Sabratha, Libya Benghazi, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30733 | ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia | Entity | UN | Al-Qaida | 31.12.2019 | |
| 30734 | Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI Ahmad Oumar Imhamad AL-FITOURI | Sabratha, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30735 | Mikhail Efimovich FRADKOV | Kurumoch, Kuibyshev Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30736 | Andrey Igorevich AKIMOV Andrei Igorevich AKIMOV | Leningrad, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30737 | Vladimir Leonidovich BOGDANOV | Suyerka, Uporovsky District, Tyumen Region, Russian Federation Russia | Individual | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 30738 | Oleg GOVORUN | Bratsk, Irkutsk Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30739 | Vladimir Alexandrovich KOLOKOLTSEV | Nizhny Lomov, Penza Region, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30740 | Alexander Alexandrovich ZHAROV Aleksandr ZHAROV | Chelyabinsk, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |