Lists of sanctions
216.73.216.26
12.10.2025 11:46:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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
More
Subjects
More
Showing 4,081-4,100 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4081#4081 Name: Miguel Antonio Munoz Palacios
Miguel Antonio Muñoz Palacios
CaracasIndividualUKVenezuela10.01.2025
4082#4082 Name: Calixto Antonio Ortega Rios
Calixto Antonio Ortega Ríos
San Rafael del MojánIndividualUKVenezuela10.01.2025
4083#4083 Name:
PJSC SURGUTNEFTEGAS
ПАО СУРГУТНЕФТЕГАЗ
-EntityUKRussia10.01.2025
4084#4084 Name: Carlos Enrique Quintero Cuevas-IndividualUKVenezuela10.01.2025
4085#4085 Name: Caryslia Beatriz Rodriguez Rodriguez
Caryslia Beatriz Rodríguez Rodríguez
MaracayIndividualUKVenezuela10.01.2025
4086#4086 Name: Lourdes Benicia Suarez Anderson
Lourdes Benicia Suárez Anderson
-IndividualUKVenezuela10.01.2025
4087#4087 Name:
Combat 18
C18
Blood and Honour
Blood & Honour
B&H Yorkshire Division
B&H West Mids Division
B&H West London
B&H West Country Section
B&H Wales
B&H Ulster
B&H Southern England
B&H Scotland
B&H North West
B&H H division
B&H Cumbria Section
B&H Central Division
B&H
28 Radio
-EntityUKCounter-Terrorism (Domestic)08.01.2025
4088#4088 Name: Mohammed Hamdan Daglo MOUSA
Mohamed Hamdan DAGALO
Mohamed HAMDAN
Mohammed Hamdan DAGALO
HEMEDTI
HEMETI
North Darfur, Sudan
Sudan
IndividualSDNSUDAN-EO1409807.01.2025
4089#4089 Name: Abu Dharr Abdul Nabi Habiballa AHMMED
Abo Zer Abdelnabi Habiballa AHMMED
Sudan
United Arab Emirates
IndividualSDNSUDAN-EO1409807.01.2025
4090#4090 Name:
BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing, ChinaEntitySDNCYBER203.01.2025
4091#4091 Name: Tehran, IranEntitySDNIFSR
IRGC
ELECTION-EO13848
31.12.2024
4092#4092 Name:
MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, RussiaEntitySDNELECTION-EO13848
CAATSA - RUSSIA
CYBER2
RUSSIA-EO14024
31.12.2024
4093#4093 Name: Valery Mikhaylovich KOROVIN
Valerii Mikhailovich KOROVIN
Vladivostok, Russia
Moscow, Russia
IndividualSDNELECTION-EO13848
RUSSIA-EO14024
31.12.2024
4094#4094 Name: Olesya Anatolevna MENDELEEVA
Olesya MENDELEYEVA
Mendelieieva Olesia ANATOLIYIVNA
Asbest, Sverdlovsk Region, Russia
Moscow, Russia
IndividualSDNGLOMAG31.12.2024
4095#4095 Name: Bidzina Grigoris Dze IVANISHVILIChorvila, Georgia
Georgia
IndividualSDNRUSSIA-EO1402427.12.2024
4096#4096 Name:
GHEZEL HESAR PENITENTIARY
QEZEL HESAR PENITENTIARY
Payam Rd Mehrshahr, Karaj, Alborz Province, IranEntitySDNCAATSA - IRAN19.12.2024
4097#4097 Name:
ROSE SHIPPING LTD-LIB
ROSE SHIPPING LTD
80 Broad Street, Monrovia, Liberia
2 Plastira Street 166 73, Voula, Greece
EntitySDNIRAN-EO1390219.12.2024
4098#4098 Name:
JOURNEY INVESTMENT CO.
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
4099#4099 Name: MS ENOLA
KOHO I
-VesselSDNIRAN-EO1390219.12.2024
4100#4100 Name: Keizer Straat 40, Paramaribo, SurinameEntitySDNIRAN-EO1384619.12.2024