Lists of sanctions
216.73.216.174
15.08.2025 06:49:09

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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | 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 1,821-1,840 of 38,209 items.
#NameAddressTypeListProgramDate of publication
1821#1821 Name: Abdulmalek Abdullah Mohammed E ALAGRI
Abdul Malik AL-AJRI
Abd-Al-Malik AL-AJRI
Muscat, Oman
Yemen
IndividualSDNSDGT05.03.2025
1822#1822 Name: Khaled Hussein Saleh GABER
Khalid Husayn Salih JABIR
Khalid Husayn QAYLI
YemenIndividualSDNSDGT05.03.2025
1823#1823 Name: Eshaq Abdulmalek Abdullah ALMARWANI
Ishaq Abd-Al-Malik Abdallah AL-MARWANI
Muscat, OmanIndividualSDNSDGT05.03.2025
1824#1824 Name: Abdulwali Abdoh Hasan AL-JABRI
Abd-Al-Wali AL-JABRI
Abdul Wali AL-JABRI
Tehran, IranIndividualSDNSDGT05.03.2025
1825#1825 Name: Salalah, Dhofar Governorate, OmanEntitySDNSDGT05.03.2025
1826#1826 Name: Behrouz PARSARAD
Behrouz PARSA
Behrouz PAEINSHAHRI
No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, IranIndividualSDNILLICIT-DRUGS-EO1405904.03.2025
1827#1827 Name: Konstantin Yurievich MIRZAYANTS
Konstantin Yurivich Mirzayants
Константин Юривич Мирзаянц
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1828#1828 Name: Vitalii Nikolayevich YERMOLAEV
Viktor Ermolayev
Vitalii Nikolayevich Yermolaye
, Yeryoma Piterskii
Vitaliy Nikolaivich Yermolaev
Виктор Ермолаев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1829#1829 Name: Alexei Yurievich MILCHAKOV
Alexey Yuryevich Milchakov
Алексей Юрьевич Мильчаков
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1830#1830 Name: Yan Igorevich PETROVSKIY
Torden Voyslav Ihorovych
Jan Petrovski
Jan Petrovsky
Ян Ігорович Петровський
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1831#1831 Name: Evgenij Eduardovich RASSKAZOV
Евгений Эдуардович Рассказов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1832#1832 Name: Konstantin Aleksandrovich PIKALOV
Константин Александрович Пикалов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1833#1833 Name: Andrey Vladimirovich AVERYANOV
Andrei Vladimirovich Averianov
Андрей Владимирович Аверьянов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1834#1834 Name: Vitalii Viktorovitch PERFILEV
Виталий Викторович Перфильев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1835#1835 Name: Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1836#1836 Name: Alexey Mikhailovich MARUSHCHENKO
Oleksiy Ivanovych Marushchenko
Алексей Михайлович Марущенко
Russia / RussieIndividualCANADARussia / Russie03.03.2025
1837#1837 Name:
Africa Korps and Russian Expeditionary Corps (REK)
Африканский Корпус
Russia / RussieEntityCANADARussia / Russie03.03.2025
1838#1838 Name:
81st Specialized Volunteer Brigade
Бригада Медведи
Russia / RussieEntityCANADARussia / Russie03.03.2025
1839#1839 Name:
Redoubt
Redut Battalion
Redut-Antiterror
Centre R
ЧВК Редут
Russia / RussieEntityCANADARussia / Russie03.03.2025
1840#1840 Name:
MSG
Russia / RussieEntityCANADARussia / Russie03.03.2025