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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 30,901-30,920 of 38,311 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30901 | Nikolai Platonovich PATRUSHEV Nikolai PATRUSHEV | St. Petersburg, Russian Federation Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30902 | Musab ABU GREIN Mus'ab ABU-QURAYN | Sabratha, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30903 | 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 |
| 30904 | Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija | Zawiya, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30905 | Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI | Massawa, Eritrea Tripoli, Libya Sabratha, Libya Benghazi, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30906 | 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 | |
| 30907 | Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI Ahmad Oumar Imhamad AL-FITOURI | Sabratha, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30908 | Mikhail Efimovich FRADKOV | Kurumoch, Kuibyshev Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30909 | Andrey Igorevich AKIMOV Andrei Igorevich AKIMOV | Leningrad, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30910 | Vladimir Leonidovich BOGDANOV | Suyerka, Uporovsky District, Tyumen Region, Russian Federation Russia | Individual | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 30911 | Oleg GOVORUN | Bratsk, Irkutsk Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30912 | Vladimir Alexandrovich KOLOKOLTSEV | Nizhny Lomov, Penza Region, Russia Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30913 | Alexander Alexandrovich ZHAROV Aleksandr ZHAROV | Chelyabinsk, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30914 | Timur Samirovich VALIULIN | Krasnozavodsk, Zagorsk District, Moscow Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30915 | Suleiman Abusaidovich KERIMOV Suleyman KERIMOV | Derbent, Dagestan, Russia Moscow, Russia Antibes, France | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30916 | Viktor Vasiliyevich ZOLOTOV Viktor Vasilyevich ZOLOTOV | Sasovo, Ryazan Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30917 | ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30918 | Evgeniy Mikhailovich SHKOLOV | Dresden, Germany Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30919 | Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO | Saint-Petersburg (F.K.A. Leningrad), Russian Federation | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30920 | Kuol Manyang JUUK Kuol Manyang JUUK CHAW | Mathiang Village, South Sudan Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |