Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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 8,841-8,860 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8841 | LE POÈTE APOLLINAIRE HAKIZIMANA AMIKWE LEPIC ADONIA | - | Individual | UK | Democratic Republic of the Congo | 21.02.2024 |
| 8842 | MICHEL RUKUNDA MAKANIKA | Minembwe, South Kivu | Individual | UK | Democratic Republic of the Congo | 21.02.2024 |
| 8843 | WILLY NGOMA | Camp Kokolo, Kinshasa | Individual | UK | Democratic Republic of the Congo | 21.02.2024 |
| 8844 | WILLIAM AMURI YAKUTUMBA YAKUTUMBA | Lunbondja, Fizi Territory, South Kivu | Individual | UK | Democratic Republic of the Congo | 21.02.2024 |
| 8845 | Aleksandr Vladimirovich Golyakov Александр Владимирович ГОЛЯКОВ | - | Individual | UK | Global Human Rights | 21.02.2024 |
| 8846 | Vadim Konstantinovich KALININ Вадим Константинович Калинин | - | Individual | UK | Global Human Rights | 21.02.2024 |
| 8847 | Sergey Nikolaevich Korzhov Сергей Николаевич КОРЖОВ | - | Individual | UK | Global Human Rights | 21.02.2024 |
| 8848 | Aleksandr Valerievich Obraztsov Александр Валерьевич ОБРАЗЦОВ | - | Individual | UK | Global Human Rights | 21.02.2024 |
| 8849 | Vladimir Ivanovich Pilipchik Владимир Иванович ПИЛИПЧИК | - | Individual | UK | Global Human Rights | 21.02.2024 |
| 8850 | Vasiliy Alexandrovich Vydrin Василий Александрович ВЫДРИН | - | Individual | UK | Global Human Rights | 21.02.2024 |
| 8851 | APOLLINAIRE HAKIZIMANA AMIKWE LEPIC LE POÈTE ADONIA | - | Individual | UN | DRC | 21.02.2024 |
| 8852 | AHMAD MAHMOOD HASSAN AHMED MAHAMUD HASSAN ALIYANI AHMAD MAHMOUD HASSAN AHMAD MAHAMOOD HASSAN AHMED MAHMOUD HASSAN ABU WAQAS SAINT JOYAGE JUNDI ABWAKASI ABUWAKAS MURABU MARABOU MWARABU LEBLANC | Democratic Republic of the Congo | Individual | UN | DRC | 21.02.2024 |
| 8853 | MICHEL RUKUNDA MAKANIKA | Minembwe, South Kivu Democratic Republic of the Congo | Individual | UN | DRC | 21.02.2024 |
| 8854 | MOHAMED ALI NKALUBO MEDDIE NKALUBO MEDDIE LEE KASIBANTE ABOU SHAUKAN DEFENDER PUNNY BOY ABUL JIHAD ABU SHAUKAN PUNISHER | Kampala Democratic Republic of the Congo | Individual | UN | DRC | 21.02.2024 |
| 8855 | WILLIAM AMURI YAKUTUMBA YAKUTUMBA | Lunbondja, Fizi Territory, South Kivu | Individual | UN | DRC | 21.02.2024 |
| 8856 | WILLY NGOMA | Camp Kokolo, Kinshasa Democratic Republic of the Congo | Individual | UN | DRC | 21.02.2024 |
| 8857 | Artur Ravilevich SUNGATOV | Kazan, Russia Kazan, Tatarstan Republic, Russia | Individual | SDN | CYBER2 | 20.02.2024 |
| 8858 | Ivan Gennadievich KONDRATIEV Ivan KONDRATYEV Ivan KONDRATEV BASSTERLORD FISHEYE EDITOR @AL3XL7 JACKROCK#3337 @BASSTERLORD 0170742922 @SINNER911 @SINNER6546 @BASSTERLORD SIN998A INVESTORLIFE1 | Novomokovsk, Russia | Individual | SDN | CYBER2 | 20.02.2024 |
| 8859 | ANSARALLAH ANSAR ALLAH ANSARULLAH PARTISANS OF GOD SUPPORTERS OF GOD HOUTHI GROUP | Yemen | Entity | SDN | SDGT FTO | 16.02.2024 |
| 8860 | INFORMATICS SERVICES CORPORATION INFORMATICS AND SERVICES CORPORATION INFORMATICS SERVICES COMPANY | Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard, Tehran, 1545654311, Iran | Entity | SDN | SDGT IFSR | 14.02.2024 |