Lists of sanctions
216.73.216.26
14.10.2025 21:52:15

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., 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: 2025.10.14 | 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 11,321-11,340 of 39,570 items.
#NameAddressTypeListProgramDate of publication
11321#11321 Name: Taťjana Stanislavovna Dodonova
Татьяна Станиславовна ДОДОНОВА
Tatyana Stanislavovna DODONOVA
Taťjana Stanislavovna Dodonovaje
Tatiana Stanislavovna Dodonovová
Tatjana Stanislavovna DODONOVA
-IndividualEURUS30.05.2024
11322#11322 Name: Jelena Sergejevna Astachovová
Елена Сергеевна АСТАХОВА
Elena Sergeevna ASTAKHOVA
Jelena Sergejevna Astachova
Jelena Sergejevna ASTAHOVA
IndividualEURUS30.05.2024
11323#11323 Name: Olesia Jurievna VOROBYOVA
Olesya Yurievna VOROBJOVA
Olesya Yurievna VOROBYOVA
Olesia Vorobiová
Олеся Юрьевна ВОРОБЬЕВА
IndividualEURUS30.05.2024
11324#11324 Name: Ilja Andrejevič Savčenko
Илья Андреевич САВЧЕНКО
Ilya Andreevich SAVCHENKO
Иля Андреевич Савченко
Ilja Andrejevitš SAVTŠENKO
Iljovi Andrejevič Savčenkovi
RtishchevoIndividualEURUS30.05.2024
11325#11325 Name: Oksana Vasiljevna Demjaševa
Oksana Vasilievna Demjaševová
Oksana Vasiljevna DEMJAŠEVA
Оксана Василевна Демяшева
Oksana Vasilyevna DEMYASHEVA
Оксана Васильевна ДЕМЯШЕВА
IndividualEURUS30.05.2024
11326#11326 Name: Alexander Jurievič Gladyšev
Alexander Jurjevič Gladyšev
Aleksandr Jurjevitš GLADYŠEV
Александр Юрьевич ГЛАДЫШЕВ
Alexander Yurievich GLADYSHEV
IndividualEURUS30.05.2024
11327#11327 Name:
Federální vězeňská služba Ruské federace
Ryska federationens federala kriminalvårdstjänst
VENÄJÄN FEDERAATION VANKEINHOITOLAITOS
Savezna zatvorska služba Ruske Federacije
ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ
Rusijos Federacijos federalinė bausmių vykdymo tarnyba
Krievijas Federācijas Federālais sodu izpildes dienests
Venemaa Föderatsiooni Föderaalne Vanglateenistus
Servicio Penitenciario Federal de la Federación de Rusia
SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA
FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ
AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA
SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE
FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE
Федералната служба за изпълнение на наказанията на Руската федерация
ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE
FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION
servizio penitenziario federale della Federazione russa
ФСИН
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
FSIN
FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION
Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow, RUSSIAN FEDERATIONEntityEURUS30.05.2024
11328#11328 Name: Arťom Marčevskij
Artem Pavlovitš MARTŠEVSKYI
Артьом Марчевский
Artem Pavlovich MARCHEVSKYI
Артем Павлович МАРЧЕВСЬКИ
Artěm Pavlovič MARČEVSKIJ
Artem Pavlovich MARCHEVSKIJ
KyivIndividualEUUKR30.05.2024
11329#11329 Name: Viktor Volodymyrovytš MEDVEDTŠU
Віктор Володимирович МЕДВЕДЧУК
Виктор Владимирович МЕДВЕДЧУК
Viktor Volodymyrovič MEDVEDČUK
Viktor Volodymyrovych MEDVEDCHUK
Pochet IndividualEUUKR30.05.2024
11330#11330 Name:
Hlas Evropy
Гласът на Европа
Krakovská 583/9, Prague, 110 00, CZECH REPUBLICEntityEUUKR30.05.2024
11331#11331 Name: Yunhe WANG
Jack WAN
Jack WANG
Jack WONG
TRAFFICCASH
TRAFFICCARB
William WILSON
Beijing, China
21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31h2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand
IndividualSDNCYBER229.05.2024
11332#11332 Name: Jingping LIU
Jina TAYLOR
Hunan, China
21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand
8-102 Baihewan Tongzhou District, Beijing, China
Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000, China
IndividualSDNCYBER229.05.2024
11333#11333 Name: Yanni ZHENG
SAKURAKO OKUBO
Lucy MILLER
Anshan Liaoning, China
98/86 #45A1 Na Chom Thian, Sattahip District, 20250, Chon Buri, Thailand
IndividualSDNCYBER229.05.2024
11334#11334 Name: 17/11 Moo 4 Bang Lamung, 20150, Chon Buri, ThailandEntitySDNCYBER229.05.2024
11335#11335 Name: 198/29 Moo 9 Bang Lamung, 20150, Chon Buri, ThailandEntitySDNCYBER229.05.2024
11336#11336 Name: 198/31 Moo 9 Bang Lamung, 20150, Chon Buri, Thailand
198/29 Moo 9, Bang Lamung, 20150, Chon Buri, Thailand
EntitySDNCYBER229.05.2024
11337#11337 Name: Ikrima
Abdulkadir Mohamed Abdulkadir
Abdulkadir
Abdukadir Mohamed Abdukadir
Abdukadir
ABDIKADIR MOHAMED ABDIKADIR
-IndividualUKSomalia22.05.2024
11338#11338 Name: Ma’d Umurow
Mohamed Haji Omar
MOHAMED OMAR MOHAMED
Mo’alin
Mohamed Omar Ma’alin
Mohamed Omar Haji
Taflow Village, Berdaale District, Bay RegionIndividualUKSomalia22.05.2024
11339#11339 Name: MOHAMED MOHAMUD MIRE
Mohamed Mire
KismayoIndividualUKSomalia22.05.2024
11340#11340 Name: ABDIKADIR MOHAMED ABDIKADIR
ABDUKADIR
ABDUKADIR MOHAMED ABDUKADIR
ABDULKADIR
ABDULKADIR MOHAMED ABDULKADIR
IKRIMA
SomaliaIndividualUNSomalia22.05.2024