Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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 34,721-34,740 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34721 | Олег Николаевич ПОПОВ Oleg Nikolajevitj POPOV Oleg Nikolaevich POPOV Historical | Luhansk | Individual | EU | UKR | 11.04.2022 |
| 34722 | Gulbachor ISMAILOVA Ismailova GULBAKHOR Гульбахор ИСМАИЛОВА Ismailova GULBACHOR Gulbakhor ISMAILOVA Guľbachor ISMAILOVOVÁ Gulbachor Ismailová Guľbachor Ismailovová Historical | Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187, UZBEKISTAN | Individual | EU | UKR | 11.04.2022 |
| 34723 | SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Historical | 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan Zenkov St, 24, Almaty, 480100, Kazakhstan | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 06.04.2022 |
| 34724 | SUBSIDIARY BANK ALFA-BANK JSC JSC SB ALFA BANK Historical | Masanchy Street 57a, Almaty, 050012, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 34725 | LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT ABC LLC LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION Historical | 19 Vavilova St., Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 34726 | Nikolay Ivanovich BORTSOV Historical | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 34727 | Ilya Borisovich BRODSKIY Ilya Borisovich BRODSKI Historical | Moscow, Russia Russia United Kingdom | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 34728 | Aleksey Leonidovich FISUN Aleksei Leonidovich FISUN Historical | Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 34729 | Alexey Valeryevich PANFEROV Historical | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 34730 | Joel Raymond LAUTIER Zhoel Raimon LOTE Historical | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 34731 | Didier CASIMIRO Historical | - | Individual | UK | Russia | 24.03.2022 |
| 34732 | Lev Aronovich KHASIS Lev Aranovich KHASIS Historical | - | Individual | UK | Russia | 24.03.2022 |
| 34733 | Aleksander Aleksandrovich MIKHEEV Historical | - | Individual | UK | Russia | 24.03.2022 |
| 34734 | Minsk Wheel Tractor Plant MZKT Historical | - | Entity | UK | Russia | 24.03.2022 |
| 34735 | Zeljko RUNJE Historical | - | Individual | UK | Russia | 24.03.2022 |
| 34736 | Oleg Yurievich TINKOV Олег Юрьевич Тиньков Historical | Polysayevo | Individual | UK | Russia | 24.03.2022 |
| 34737 | Ervin Rene MORENO LOPEZ Historical | Guatemala Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 34738 | Alexandrer Alexandrovich MIKHEEV Aleksander Aleksandrovitj MICHEJEV Александр Александрович Михеев Historical | Moscow | Individual | EU | UKR | 15.03.2022 |
| 34739 | Andrej Valerijevitj RJUMIN Andrey Valerievich RYUMIN ндрей Валерьевич Рюмин Historical | Individual | EU | UKR | 15.03.2022 | |
| 34740 | Vladimir Valerievich RASHEVSKY Владимир Валерьевич РАШЕВСКИЙ Vladimir Valeryevich RASHEVSKIY Vladimir Valerjevitj RASJEVSKIJ Vladimir Raševskij Владимир Рашевски Historical | Moscow | Individual | EU | UKR | 15.03.2022 |