Lists of sanctions
216.73.216.174
18.08.2025 19:17:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 12,961-12,980 of 38,215 items.
#NameAddressTypeListProgramDate of publication
12961#12961 Name: Evgeny Vladimirovich MANUYLOV
Евгений Владимирович МАНУЙЛОВ
Yevhen Volodymyrovych MANUYLOV
Євген Володимирович МАНУЙЛОВ
Jevhen Volodymyrovytj MANUJLOV
Jevgenij Vladimirovitj MANUJLOV
Evgeny Vladimirovich MANUILOV
Baranykivka IndividualEUUKR21.04.2023
12962#12962 Name: Andrey Andreevich ZADACHIN
ЗАДАЧИН Андрей Андреевич
Andrei Andreevich ZADACHIN
-IndividualUKRussia21.04.2023
12963#12963 Name: Denys KOLESNIKOV
Denis Vladmirovich KOLESNIKOV
КОЛЕСНИКОВ Денис Владимирович
Denis Vladmirovich Kolesnikov
Denis Vladmirovich Coliesnicov
Denis Vladmirovich Colesnicov
-IndividualUKRussia21.04.2023
12964#12964 Name: Konstantin Borisovich KUDRYAVTSEV
Константин Борисович Кудрявцев
-IndividualUKGlobal Human Rights21.04.2023
12965#12965 Name: Yelena LENSKAYA
Elena Anatolievna LENSKAYA
ЛЕНСКАЯ Елена Анатольевна
-IndividualUKRussia21.04.2023
12966#12966 Name: Alexander SAMOFAL
Александр Самофал
-IndividualUKGlobal Human Rights21.04.2023
12967#12967 Name: Hodjatoleslam Seyed Mohamad SOLTANI
Hodjatoleslam Seyed Mohammad SOLTANI
Hodžatolislám Sejíd Mohammad Soltání
-IndividualEUIRN20.04.2023
12968#12968 Name: Yadollah JAVANI-IndividualEUIRN20.04.2023
12969#12969 Name: Aziz HAJMOHAM-MADI
Noorollah Azizmohammadi
Aziz Hajmohammadi
TehranIndividualEUIRN20.04.2023
12970#12970 Name: Mohamed-Bagher BAGHERI
Mohammad-Bagher BAGHERI
IndividualEUIRN20.04.2023
12971#12971 Name: Reza JAFARI IndividualEUIRN20.04.2023
12972#12972 Name: Seyed Mohammad Bagher MOUSSAVI
Sayed Mohammed Baqir MOUSAVI
محمدباقر موسوی
-IndividualEUIRN20.04.2023
12973#12973 Name:
Grupul Vagner
Grupul Wagner
Grupo Wagner
Wagner-Gruppe
Groupe Wagner
Liga
PMC Wagner
Vagner Group
Группа Вагнера
Wagner Group
Ομάδα Wagner
Vagner Csoport
Wagner Csoport
Grupa Vagnera
Grupa Wagnera
Wagnergroep
Wagnergruppen
група „Вагнер“
Wagnerova skupina
Skupina Wagner
Skupina Vagner
Vagnerio grupė
Grúpa Wagner
Grúpa Vagner
Groupe Vagner
Wagner katonai magánvállalat
Vagner-Gruppe
-EntityEUUKR20.04.2023
12974#12974 Name:
Federal News Agency LLC
FNA
RIA FNA
RIA FAN
UNKNOWNEntityEUUKR20.04.2023
12975#12975 Name: Nadia Camila TARDENCILLA RODRIGUEZNicaraguaIndividualSDNNICARAGUA19.04.2023
12976#12976 Name: Ernesto Leonel RODRIGUEZ MEJIANicaraguaIndividualSDNNICARAGUA19.04.2023
12977#12977 Name: Octavio Ernesto ROTHSCHUH ANDINONicaraguaIndividualSDNNICARAGUA19.04.2023
12978#12978 Name: Mehdi KHOSHGHADAM
Mehdi KHOSH GHADAM
Tehran, Iran
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, 47810, Selangor, Malaysia
IndividualSDNIFSR
NPWMD
19.04.2023
12979#12979 Name: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran
EntitySDNIFSR
NPWMD
19.04.2023
12980#12980 Name:
ADERAL INDUSTRIAL HK LTD.
15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok, Hong Kong, China
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China
EntitySDNIFSR
NPWMD
19.04.2023