Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
No results found. | |||||
Subjects
Showing 5,961-5,980 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5961 | Vyacheslav Anatolievich PETROV Петров Вячеслав Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5962 | Sergey Valerievich PETROV Петров Сергей Валериевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5963 | Yury Alexandrovich PETROV Петров Юрий Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5964 | Nikolay Yurievich PETRUNIN Петрунин Николай Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5965 | Valentina Nikolaevna PIVNENKO Пивненко Валентина Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5966 | Olga Vasilievna PILIPENKO Пилипенко Ольга Васильевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5967 | Dmitry Yurievich PIROG Пирог Дмитрий Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5968 | Vladimir Nikolaevich PLOTNIKOV Плотников Владимир Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5969 | Dmitry Viktorovich POGORELY Погорелый Дмитрий Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5970 | Natalia Vladimirovna POLUYANOVA Полуянова Наталия Владимировна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5971 | Arkady Nikolaevich PONOMAREV Пономарев Аркадий Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5972 | Evgeny Georgievich POPOV Попов Евгений Георгиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5973 | Alexander Sergeevich PROKOPIEV Прокопьев Александр Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5974 | Artyom Vyacheslavovich PROKOFIEV Прокофьев Артём Вячеславович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5975 | Maria Nikolaevna PRUSAKOVA Прусакова Мария Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5976 | Roman Viktorovich PTITSYN Птицын Роман Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5977 | Valery Fyodorovich RASHKIN Рашкин Валерий Федорович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5978 | Vladislav Matusovich REZNIK Резник Владислав Матусович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5979 | Alexander Alexandrovich REMEZKOV Ремезков Александр Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 5980 | Vladimir Iosifovich RESIN Ресин Владимир Иосифович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |