Lists of sanctions
216.73.216.109
27.10.2025 22:14:57

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 21,221-21,240 of 39,667 items.
#NameAddressTypeListProgramDate of publication
21221#21221 Name: Aleksandr PASHKEVICH
ПАШКЕВИЧ Александр Михайлович
-IndividualUKRussia15.03.2022
21222#21222 Name: Dmitry Nikolayevich PATRUSHEV
ПАТРУШЕВ Дмитрий Николаевич
LeningradIndividualUKRussia15.03.2022
21223#21223 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна ПАВЛОВА
KichiginoIndividualUKRussia15.03.2022
21224#21224 Name: Anatolii Yuryevich PECHATNIKOV
Anatolii Yurievich PECHATNIKOV
ПЕЧАТНИКОВ Анатолий Юрьевич
Anatoly PECHATNIKOV
MoscowIndividualUKRussia15.03.2022
21225#21225 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич ПЕРМИНОВ
OmskIndividualUKRussia15.03.2022
21226#21226 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич ПЕРМИНОВ
Saint PetersburgIndividualUKRussia15.03.2022
21227#21227 Name: Yelena Alekseyevna PERMINOVA
Елена Алексеевна ПЕРМИНОВА
Shatrovsky DistrictIndividualUKRussia15.03.2022
21228#21228 Name: Dmitry Sergeyvich PESKOV
ПЕСКОВ Дмитрий Сергеевич
MoscowIndividualUKRussia15.03.2022
21229#21229 Name: Nikolay PESKOV
Nikolay Dmitrievich PESKOV
Николай Дмитриевич Песков
-IndividualUKRussia15.03.2022
21230#21230 Name: Elizaveta Dmitriyevna PESKOVA-IndividualUKRussia15.03.2022
21231#21231 Name: Irina Alexandrovna PETINA
Ирина Александровна ПЕТИНА
RyazanIndividualUKRussia15.03.2022
21232#21232 Name: Yuri Mikhailovich PEYGANOVICH
ПЕЙГАНОВИЧ Юрий Михайлович
-IndividualUKRussia15.03.2022
21233#21233 Name: Sergei Mikhailovich PINCHUK
ПИНЧУК Сергей Михайлович
SevastapolIndividualUKRussia15.03.2022
21234#21234 Name: Yelena Vladimirovna PISAREVA
Елена Владимировна ПИСАРЕВА
NovgoradIndividualUKRussia15.03.2022
21235#21235 Name: Valeriy Ivanovich POGREBENKOV
ПОГРЕБЕНКОВ Валерий Иванович
-IndividualUKRussia15.03.2022
21236#21236 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Gorno-Altaisk, Altai TerritoryIndividualUKRussia15.03.2022
21237#21237 Name: Mikhail Igorevich POLUBOYARINOV-IndividualUKRussia15.03.2022
21238#21238 Name: Nataliya POLUYANOVA
Nataliya Vladimirovna POLUYANOVA
Полуянова Наталия Владимировна
BelgorodIndividualUKRussia15.03.2022
21239#21239 Name: Alexander PONOMARENKO
ПОНОМАРЕНКО Александр
BelogorskIndividualUKRussia15.03.2022
21240#21240 Name: Arkady PONOMAREV
Arkady Nikolaevich PONOMAREV
Аркадий Николаевич Пономарёв
VoronezhIndividualUKRussia15.03.2022