Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 15,041-15,060 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15041 | Viktor Anatolyevich MOZHELYANSKIY Viktor Anatoliiovich MOZHELYANSKIY Viktor MOZHELYANSKYY Viktor MEZHEILIANSKY Viktor Anatolevich MOZHELYANSKIJ Viktor Anatolyevich MOZHELYANSKY | Kharkiv, Ukraine ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8, Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 15042 | Stephen MUTAMBA | Harare, Zimbabwe 192 Baines Ave., Harare, Harare, Zimbabwe | Individual | SDN | ZIMBABWE GLOMAG | 15.09.2022 |
| 15043 | Medni Musaevna KADYROVA Medni Musaevna AYADMIROVA Medny KADYROVA | Republic of Chechnya, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15044 | Fatima Shaykhievna KHAZUEVA | Makhkety, Vedensky District, Republic of Chechnya, Russia Republic of Chechnya, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15045 | Ayshat Ramzanovna KADYROVA Aishat Ramzanovna KADYROVA | Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia Republic of Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15046 | Karina Ramzanovna KADYROVA Khadizhat KADYROVA | Republic of Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15047 | LIMITED LIABILITY COMPANY FIRDAWS FIRDAWS LTD FIRDAUS LIMITED FIRDAWS LLC | UL. Kabardinskaya D. 22/24 Floor 2, Grozny, 364024, Republic of Chechnya, Russia Makhachkala, Republic of Dagestan, Russia | Entity | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15048 | Turpal-Ali Vakhayevich IBRAGIMOV Turpal-Ali Vakhaevich IBRAGIMOV | Germenchuk, Chechen Republic, Russia Chechen Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15049 | TASK FORCE RUSICH RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH RUSICH TASK FORCE MILITARY-PATRIOTIC CLUB RUSICH DSHRG RUSICH | St. Petersburg, Russia Ukraine | Entity | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15050 | Alexey Yurevich MILCHAKOV Aleksey Yuryevich MILCHAKOV Alexei MILCHAKOV Fritz Serbian Gimler Serb | St. Petersburg, Russia Russia Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15051 | Yan Igorevich PETROVSKIY Jan PETROVSKY Yan PETROVSKY Veliki Slavian Velikyi Slavyan | Irkutsk, Russia Russia Ukraine Norway | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15052 | Sergei Viktorovich BULGAKOV Sergej Viktorovich BULGAKOV Serhiy Viktorovich BULHAKOV | Simferopol, Crimea, Ukraine 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 15053 | Dmitry Sergeevich GRAMASHOV Dmitrij Sergeevich GRAMASHOV | Alushta, Ukraine 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 UKRAINE-EO13685 | 15.09.2022 |
| 15054 | Mariya Gennadevna ERMAKOVA Maria YERMAKOVA | Crimea, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 15055 | Pavel Velerevich KRYLLO Pavel KRYLLO Pavlo Valeriyovich KRILLO | Omsk, Russia Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 15056 | Aminat AKHMADOVA | Grozny, Republic of Chechnya, Russia Republic of Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15057 | Tabarik Ramzanovna KADYROVA | Republic of Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15058 | Volodymyr Valeriyovych ROGOV Volodimir Valerievich ROGOV Volodymyr ROHOV Vladimir Valerevich ROGOV | 16 Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15059 | Volodymyr Volodymyrovich BANDURA Vladimir Vladimirovich BANDURA | Toretsk, Donetsk region, Ukraine 39 Shchorsa St., Donetsk, Donetsk region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 15060 | Oleksandr Fedorovych SAULENKO Alexander Fedorovich SAULENKO | Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine 8 Pushkin St., Novopetrovka Village, Berydansk, 71100, Zaporozhye Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |