Lists of sanctions
216.73.216.26
11.10.2025 04:43:39

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 5,321-5,340 of 39,412 items.
#NameAddressTypeListProgramDate of publication
5321#5321 Name: Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Aqua
-IndividualUKCyber01.10.2024
5322#5322 Name: Eduard Vitalevich Benderskiy
Эдуард Витальевич БЕНДЕРСКИЙ
Eduard Vitalyevich Benderskiy
-IndividualUKCyber01.10.2024
5323#5323 Name: Aleksandr Viktorovich Ryzhenkov
Александр Викторович РЫЖЕНКОВ
mx1r
Guester
Beverley
-IndividualUKCyber01.10.2024
5324#5324 Name: Vadim Gennadyevich Pogodin
Вадим Геннадьевич ПОГОДИН
Vadim Gennadievich Pogodin
Biba
-IndividualUKCyber01.10.2024
5325#5325 Name: Luckson Elan-IndividualUKHaiti01.10.2024
5326#5326 Name: Igor Olegovich Turashev
Игорь Олегович ТУРАШЕВ
Nintutu
Enki
-IndividualUKCyber01.10.2024
5327#5327 Name: Denis Igorevich Gusev
Денис Игоревич ГУСЕВ
-IndividualUKCyber01.10.2024
5328#5328 Name: Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович ПЛОТНИЦКИЙ
Andrey Vechislavovich Kovalskiy
Андрей Вечиславович КОВАЛЬСКИЙ
-IndividualUKCyber01.10.2024
5329#5329 Name: Beyat Enverovich Ramazanov
Беят Энверович РАМАЗАНОВ
-IndividualUKCyber01.10.2024
5330#5330 Name: Sergey Viktorovich Ryzhenkov
Сергей Викторович РЫЖЕНКОВ
-IndividualUKCyber01.10.2024
5331#5331 Name: Aleksey Evgenyevich Shchetinin
Алексей Евгеньевич ЩЕТИНИН
Aleksey Yevgenevich Shchetinin
-IndividualUKCyber01.10.2024
5332#5332 Name: Dmitriy Alekseyevich Slobodskoy
Дмитрий Алексеевич СЛОБОДСКОЙ
Dmitry Alekseyevich Slobodskoy
-IndividualUKCyber01.10.2024
5333#5333 Name: Kirill Alekseyevich Slobodskoy
Кирилл Алексеевич СЛОБОДСКОЙ
-IndividualUKCyber01.10.2024
5334#5334 Name: Dmitry Konstantinovich Smirnov
Дмитрий Константинович СМИРНОВ
-IndividualUKCyber01.10.2024
5335#5335 Name: Ivan Dmitriyevich Tuchkov
Иван Дмитриевич ТУЧКОВ
-IndividualUKCyber01.10.2024
5336#5336 Name: Prophane Victor-IndividualUKHaiti01.10.2024
5337#5337 Name: Artem Viktorovich Yakubets
Артем Викторович ЯAКУБЕЦ
-IndividualUKCyber01.10.2024
5338#5338 Name: Viktor Grigoryevich Yakubets
Виктор Григорьевич ЯAКУБЕЦ
-IndividualUKCyber01.10.2024
5339#5339 Name: Masoud JALILITehran, Iran
Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway, Tehran, 1675646611, Iran
IndividualSDNELECTION-EO13848
IFSR
IRGC
27.09.2024
5340#5340 Name: Ali MAHDAVIAN
Ali HADIAN
Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998, IranIndividualSDNELECTION-EO1384827.09.2024