Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 10,661-10,680 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
10661 | M-Invest | - | Entity | UK | Sudan | 20.07.2023 |
10662 | Vitalii Viktorovitch Perfilev | Novossibirsk | Individual | UK | Central African Republic | 20.07.2023 |
10663 | Mikhail Potyopkin Mikhail Potepkin Михаил Потепкин | - | Individual | UK | Sudan | 20.07.2023 |
10664 | Sewa Security Services | - | Entity | UK | Central African Republic | 20.07.2023 |
10665 | Dmitri Sytyi Dmitry Syty Dimitri Sytii Дмитрий Сытый | Minsk | Individual | UK | Central African Republic | 20.07.2023 |
10666 | Franco TABAREZ MARTINEZ | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 19.07.2023 |
10667 | Othman EL BALLOUTI | Antwerp, Belgium Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates | Individual | SDN | ILLICIT-DRUGS-EO14059 | 19.07.2023 |
10668 | Younes EL BALLOUTI EL MAGICO | Antwerp, Belgium Dubai, United Arab Emirates | Individual | SDN | ILLICIT-DRUGS-EO14059 | 19.07.2023 |
10669 | Youssef BEN AZZA YOUSSEF BENZ | Antwerp, Belgium Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates | Individual | SDN | ILLICIT-DRUGS-EO14059 | 19.07.2023 |
10670 | Jordan KAMCEV Orce KAMCEV | Skopje, North Macedonia North Macedonia, The Republic of | Individual | SDN | BALKANS-EO14033 | 19.07.2023 |
10671 | Vyacheslav Vyacheslavovich DUKHIN Вячеслав Вячеславович ДУХИН Wyatcheslaw Viatcheslavovytch DUHIN Viatcheslav Viatcheslavovich DUCHIN Vyacheslav Vyacheslavovich DOUKHYN Vyacheslav Vyacheslavovich DOUHIN Vyacheslav Wyatcheslawowytsch DOUCHYN | Moscow | Individual | UK | Russia | 17.07.2023 |
10672 | Eleanor Mikhailovna FEDORENKO Элеонора Михайловна ФЕДОРЕНКО | - | Individual | UK | Russia | 17.07.2023 |
10673 | Vitaly GANCHEV Vitaliy Konstantinovich GANCHEV Виталий Константинович ГАНЧЕВ | Kharkiv | Individual | UK | Russia | 17.07.2023 |
10674 | Lenara Khakimovna IVANOVA Ленара Хакимовна ИВАНОВА | Moscow | Individual | UK | Russia | 17.07.2023 |
10675 | Vladimir Vladislavovich KOVALENKO Владимир Владиславович КОВАЛЕНКО | - | Individual | UK | Russia | 17.07.2023 |
10676 | Sergey Sergeyevich KRAVTSOV Сергей Сергеевич Кравцов | Moscow | Individual | UK | Russia | 17.07.2023 |
10677 | Murat Karalbiyevich KUMPILOV Мурат Каральбиевич Кумпилов | Ulyap | Individual | UK | Russia | 17.07.2023 |
10678 | Olga Borisovna LYUBIMOVA Ольга Борисовна Любимова Olga Borisovna Lubimova | Moscow | Individual | UK | Russia | 17.07.2023 |
10679 | Ksenia Vladimirovna MISHONOVA Мишонова Ксения Владимировна | - | Individual | UK | Russia | 17.07.2023 |
10680 | Daria Vasilevna MOROZOVA Дарья Васильевна МОРОЗОВА | - | Individual | UK | Russia | 17.07.2023 |