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.

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 35,181-35,200 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35181	#35181 Name: Sergei Gennadievich Arbuzov Сергей Геннадиевич Арбузов Serhiy Hennadiyovych Arbuzov Сергій Геннадійович Арбузов Historical	Donetsk	Individual	EU	UKR	31.12.2019
35182	#35182 Name: Олександр Вікторович Клименко Oleksandr Viktorovych Klymenko Historical	Makiivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35183	#35183 Name: Едуард Анатолійович Ставицький Edward Stavytskyi Eduard Anatoliyovych Stavytsky Historical	Lebedyn (Sumy oblast)	Individual	EU	UKR	31.12.2019
35184	#35184 Name: Олег Генрихович САВЕЛЬЕВ Oleg Genrikhovich SAVELYEV Historical	Leningrad	Individual	EU	UKR	31.12.2019
35185	#35185 Name: Denis Vladimirovich PUSHILIN Денис Владимирович ПУШИЛИН Denys Volodymyrovych PUSHYLIN Денис Володимирович ПУШИЛIН Historical	Makiivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35186	#35186 Name: Ігор Миколайович БЕЗЛЕР Ihor Mykolayovych BEZLER Igor Nikolaevich BEZLER Игорь Николаевич БЕЗЛЕР Bes (devil) Игорь Николаевич БЕРЕГОВОЙ Igor Nikolaevich BEREGOVOY Historical	Simferopol	Individual	EU	UKR	31.12.2019
35187	#35187 Name: Bishr Riyad YAZIGI Historical		Individual	EU	SYR	31.12.2019
35188	#35188 Name: SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF سعيد بن عبد الحكيم بن عمر الشريف Cherif Said Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Djallal Youcef Abou Salman Said Tmimi Historical	Corso Lodi 59, Milan, Italy Manzil Tmim	Individual	UN	Al-Qaida	31.12.2019
35189	#35189 Name: Suhayl al-Hassan Sohail al-Hasan Suhayl HASSAN Suhail Hassan Sohail al-Hassan Sohail Hassan Suhayl al-Hasan Suhayl Hasan Suheil al-Hassan Suheil al-Hasan Suhail al-Hasan Suhail al-Hassan Suheil Hassan Suheil Hasan Suhail Hasan Sohail Hasan al-Nimr ‘The Tiger’ Historical	Jableh	Individual	EU	SYR	31.12.2019
35190	#35190 Name: Overseas Petroleum Company Overseas Petroleum Trading Overseas Petroleum Trading SAL (Off-Shore) Historical	Dunant Street, Snoubra Sector, Beirut, LEBANON	Entity	EU	SYR	31.12.2019
35191	#35191 Name: Banyas The Baniyas Refinery Company Banias Historical	Banias Refinery Building, 26 Latkia Main Road, Tartous, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35192	#35192 Name: General Company for Homs Refinery The Homs Refinery Company Hims Historical	General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35193	#35193 Name: Al Jazerra El Jazireh Historical	Shaheen Building, 2nd floor, Sami el Solh; sector of hydrocarbons, Beirut, UNKNOWN	Individual	EU	SYR	31.12.2019
35194	#35194 Name: Jose GUTIERREZ REYES Historical	Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico	Individual	SDN	CUBA	31.12.2019
35195	#35195 Name: Катерина Юріівна ГУБАРЄВА Екатерина Юрьевна ГУБАРЕВА Ekaterina Yurievna GUBAREVA Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) Historical	Kakhovka	Individual	EU	UKR	31.12.2019
35196	#35196 Name: 'Donetskaya narodnaya respublika' (DNR) So called 'Donetsk People's Republic' 'Донецкая народная республика' (ДНР) Historical	UNKNOWN	Entity	EU	UKR	31.12.2019
35197	#35197 Name: State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ ГУП ГС ‘Севастопольский морской порт’ State enterprise ‘Sevastopol commercial seaport’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port Historical	пл. Нахимова, 5, г. Севастополь, 299011, UNKNOWN Nakhimov Square 5, Sevastopol, 299011, UNKNOWN	Entity	EU	UKR	31.12.2019
35198	#35198 Name: Сергій Вадимович АБІСОВ Sergiy (Serhiy) Vadymovych ABISOV Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Historical	Simferopol	Individual	EU	UKR	31.12.2019
35199	#35199 Name: Arkadii Romanovich ROTENBERG Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ Historical	Leningrad (Saint Petersburg)	Individual	EU	UKR	31.12.2019
35200	#35200 Name: Юрий Валентинович КОВАЛЬЧУК Yuriy Valentinovich KOVALCHUK Historical	Leningrad (St Petersburg)	Individual	EU	UKR	31.12.2019