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 - 08.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 14,761-14,780 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14761 | Natalya Ivanova SMIRNOVA Natalia SMIRNOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14762 | Melaniya Andreyevna KONDRAKHINA Melania KONDRAKHINA | Moscow, Russia Krylatskie Holmi St. 37-269, Moscow, 121614, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14763 | Leontiy Andreyevich KONDRAKHIN | Moscow, Russia Krylatskie Holmi St. 37-269, Moscow, 121614, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14764 | Sergey Anatolevich SERDYUKOV Sergei SERDIUKOV | Leningrad, Russia 7 Mokhovaya, St. Saint Petersburg, 191028, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14765 | Evgeniya Nikolaevna VASILEVA Evgeniia Nikolayevna VASLEVA | St. Petersburg, Russia 6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14766 | Halyna Viktorivna DANYLCHENKO Galina Viktorovna DANILCHENKO Haylina DANILCHENKO | Orlovo, Melitopol, Ukraine Melitopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14767 | Vladimir Vladimirovich ARTYAKOV Vladimir Vladimirovich ARTJAKOV | Moscow, Russia 3 Chobotovskaya Apt. 148, Moscow, 119634, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14768 | Sergey Anatolyevich TSYB Sergei Anatolyevich TSYB Sergej Anatol'evich TSYB | Obninsk, Russia Chapaevsky Per 3-902, Moscow, 125057, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14769 | Nikolai Anatolevich VOLOBUEV | Rassvet, Orel Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14770 | Aleksander Yuryevich NAZAROV | Rostov-On-Don, Russia Uglicheskaya, 19, 56, Moscow, 127253, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14771 | Dmitry Yuryevich LELIKOV Dmitriy Yurievich LELIKOV | Groznyy, Russia 23 Tiz Vatutinki, 142793, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14772 | Igor Nikolaevich ZAVIYALOV Igor Nikolayevich ZAVYALOV | Moscow, Russia Bolshoy Fakelniy Per 9 11 16, Moscow, 109047, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14773 | Maksim Vladimirovich VYBORNYKH Maxim Vladimirovich VYBORNYKH | Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14774 | Oleg Nikolaevich EVTUSHENKO Oleg Nikolayevich YEVTUSHENKO | Stavropol, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14775 | Anatoly Eduardovich SERDYUKOV | Krasnodar, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14776 | Abou Abdel Hamid Al Kidali Al Qaïrawani Abu Qarwani Abu Abdelhakim al-Kidali Abu 'Abd al-Hakim Asidan Ag Hitta Sidan Ag HITTA | Kidal Kidal | Individual | EU | EUAQ | 21.06.2022 |
| 14777 | Abu Hamza al-Shanqiti Hamza NITRIK Salem ould BREIHMATT Cheikh ould Mohamed Salec OULD ABED Abu Hamza al-Chinguetti Abu Hamza al-Shinqiti Hamza al-Mauritani | Individual | EU | EUAQ | 21.06.2022 | |
| 14778 | Amadou Boucary Dicko Amadou Boucary Abdoul Salam Dicko Jaffar Dicko Jafar DICKO | Individual | EU | EUAQ | 21.06.2022 | |
| 14779 | IRSAD Ansar ul Islam of Malam Boureima Dicko Ansar-ul-islam lil-ichad wal jihad Defensores del Islam Apărătorii Islamului Ansarul Islam Ansar al-Islam Defenders of Islam Ansaroul Islam Ansarour Islam | - | Entity | EU | EUAQ | 21.06.2022 |
| 14780 | Ruy DELGADO LOPEZ | Managua, Nicaragua Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6, Managua, Nicaragua | Individual | SDN | NICARAGUA | 17.06.2022 |