Lists of sanctions
216.73.216.109
28.10.2025 16:00:43

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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 15,381-15,400 of 39,667 items.
#NameAddressTypeListProgramDate of publication
15381#15381 Name: Fatima del Rocio MALDONADO LOPEZChiapas, Mexico
C 3A Oriente 82 A, Tapachula, 30700, Chiapas, Mexico
IndividualSDNTCO16.06.2023
15382#15382 Name: Avenida Madero 366 Centro Civico, Mexicali, 21100, Baja California, MexicoEntitySDNTCO16.06.2023
15383#15383 Name: Jesus Gerardo CHAVEZ TAMAYOSinaloa, Mexico
Internacional 29 Fronteriza, Mexicali, 21110, Baja California, Mexico
IndividualSDNTCO16.06.2023
15384#15384 Name:
HERNANDEZ SALAS TCO
Mexicali, Mexico
Tijuana, Mexico
EntitySDNTCO16.06.2023
15385#15385 Name:
HOTEL LAS TORRES
Boulevard Adolfo Lopez Mateos 1401, Mexicali, 21040, Baja California, MexicoEntitySDNTCO16.06.2023
15386#15386 Name: Federico HERNANDEZ SANCHEZGuanajuato, Mexico
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico
IndividualSDNTCO16.06.2023
15387#15387 Name: Chol Min CHOE
Chol-min CHOE
Beijing, ChinaIndividualSDNNPWMD15.06.2023
15388#15388 Name: Un Jong CHOE
Unjong CHOE
U'n-cho'ng CH'OE
Beijing, ChinaIndividualSDNDPRK415.06.2023
15389#15389 Name: Abdallah Makki Muslih AL-RUFAY'I
'Abdallah Makki Muslih Mahdi AL-RAFI'I
ABU KHADIJAH
ABU MUSAB
Balad District, Salah ad Din Province, Iraq
Anbar Province, Iraq
IndividualSDNSDGT08.06.2023
15390#15390 Name: Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI
Abu-Bilal AL-MINUKI
Abubakar MAINOK
Abor MAINOK
Mainok, Benisheikh, Borno State, Nigeria
Nigeria
IndividualSDNSDGT08.06.2023
15391#15391 Name: Oleg Sviriděnko
Oleg Michajlovitj SVIRIDENKO
Oleg Mikhailovich SVIRIDENKO
Oleg Michajlovič SVIRIDENKO
Олег Михайлович СВИРИДЕНКО
Potapovka IndividualEUHR07.06.2023
15392#15392 Name: Andrej Andrejevič ZADAČIN
Andrej Andrejevitj ZADATJIN
Andrej Zadačin
Andrei Andreevich ZADACHIN
Андрей Андреевич ЗАДАЧИН
MoscowIndividualEUHR07.06.2023
15393#15393 Name: Danila Yurievich MIKHEEV
Danila Jurjevitj MICHEJEV
Danila Michejev
Danila Jurijevič MICHEJEV
Данила Юрьевич МИХЕЕВ
MoscowIndividualEUHR07.06.2023
15394#15394 Name: Денис Владимирович КОЛЕСНИКОВ
Denis Vladimirovitj KOLESNIKOV
Denis Vladimirovič KOLESNIKOV
Denis Vladimirovich KOLESNIKOV
IndividualEUHR07.06.2023
15395#15395 Name: Diana Igorevna GARIPOVA
Diana Igorevna MISHCHENKO
Diana Igorevna MIŠČENKOVÁ
Diana Miščenková
Диана Игоревнa МИЩЕНКО
Diana Igorevna MISJTJENKO
MoscowIndividualEUHR07.06.2023
15396#15396 Name: Elena Anatolievna LENSKAJOVÁ
Jelena Anatoljevna LENSKAJA
Elena Anatolievna LENSKAYA
Елена Анатольевна ЛЕНСКАЯ
Elena Lenskaja
MoscowIndividualEUHR07.06.2023
15397#15397 Name: Ilja Kozlov
Ilja Pavlovitj KOZLOV
Ilya Pavlovich KOZLOV
Илья Павлович КОЗЛОВ
Iľja Pavlovič KOZLOV
MoscowIndividualEUHR07.06.2023
15398#15398 Name: Sergej PODOPRIGOROV
Сергей Геннадьевич ПОДОПРИГОРОВ
Sergej Gennadjevitj PODOPRIGOROV
Sergei Gennadievich PODOPRIGOROV
Sergej Gennadjevič PODOPRIGOROV
Moscow
Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, 123100, RUSSIAN FEDERATION
Шмитовский пр-д, 16с2, Квартира 52, Москва, 123100, RUSSIAN FEDERATION
IndividualEUHR07.06.2023
15399#15399 Name: Дмитрий Викторович КОМНОВ
Dmitrij Viktorovič KOMNOV
Dmitriy Viktorovich KOMNOV
Dmitrij Viktorovitj KOMNOV
Dmitrij Komnov
Kashira region (district) IndividualEUHR07.06.2023
15400#15400 Name: Alonso GUERRERO COVARRUBIAS
EL OCHO
Adrian Alonso GUERRERO COVARRUBIAS
Michoacan de Ocampo, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405906.06.2023