Lists of sanctions
216.73.216.96
16.09.2025 01:46:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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
Showing 101-120 of 1,698 items.
Subjects
More
Showing 101-120 of 38,402 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Aimani KADYROWA
Ajmani Nesijevna KADYROVOVA
Aymani Nesievna KADYROVA
Аимани Несьевна Кадырова
Ajmani KADYROVA
Aimani KADYROVA
Ayman KADIROVA
Kurgamys VillageIndividualUKRussia03.09.2025
102#102 Name: Valery MAYOROV
Valery MAIOROV
Валерий Майоров 
-IndividualUKRussia03.09.2025
103#103 Name: Rinat Nailevich Sadykov
Ринат Наилевич САДЫКОВ
KazanIndividualUKRussia03.09.2025
104#104 Name: Nataliya Vitaliyivna TYSHCHENKO
Наталья Тищенко
Nataliya TISHCHENKO
Kherson CityIndividualUKRussia03.09.2025
105#105 Name:
Волонтёры Победы
Victory Volunteers
-EntityUKRussia03.09.2025
106#106 Name: Waleed Khaled Hameed AL-SAMARRA'I
Waleed Khaled Hameed HAMEED
Baghdad, Iraq
Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390202.09.2025
107#107 Name: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390202.09.2025
108#108 Name: ADENA-VesselSDNIRAN-EO1390202.09.2025
109#109 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
110#110 Name: LILIANA-VesselSDNIRAN-EO1390202.09.2025
111#111 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
112#112 Name: CAMILLA-VesselSDNIRAN-EO1390202.09.2025
113#113 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
114#114 Name: DELFINA-VesselSDNIRAN-EO1390202.09.2025
115#115 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
116#116 Name: BIANCA-VesselSDNIRAN-EO1390202.09.2025
117#117 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
118#118 Name: ROBERTA-VesselSDNIRAN-EO1390202.09.2025
119#119 Name: ALEXANDRA-VesselSDNIRAN-EO1390202.09.2025
120#120 Name: BELLAGIO-VesselSDNIRAN-EO1390202.09.2025