Lists of sanctions
216.73.216.102
01.11.2025 12:28:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 21,781-21,800 of 39,874 items.
#NameAddressTypeListProgramDate of publication
21781#21781 Name: Kaplan Mugdinovich PANESH 
Панеш Каплан Мугдинович
AdygeyskIndividualUKRussia12.03.2022
21782#21782 Name: Gennady Olegovich PANIN 
Панин Геннадий Олегович
Vereya, Moscow oblastIndividualUKRussia12.03.2022
21783#21783 Name: Irina Alexandrovna PANKINA 
Панькина Ирина Александровна
Mayachny, Bashkir ASSRIndividualUKRussia12.03.2022
21784#21784 Name: Nikolay Vasilievich PANKOV 
Панков Николай Васильевич
Kavley, Gorky oblastIndividualUKRussia12.03.2022
21785#21785 Name: Sergey Mikhailovich PANTELEEV 
Пантелеев Сергей Михайлович
Zapolye , Babaevsky district , Vologda oblastIndividualUKRussia12.03.2022
21786#21786 Name: Denis Andreevich PARFENOV 
Парфенов Денис Андреевич
MoscowIndividualUKRussia12.03.2022
21787#21787 Name: Boris Romanovich PAYKIN 
Пайкин Борис Романович
Leningrad, now St. PetersburgIndividualUKRussia12.03.2022
21788#21788 Name: Evgeny Alekseevich PERVYSHOV 
Первышов Евгений Алексеевич
KrasnodarIndividualUKRussia12.03.2022
21789#21789 Name: Alexander Petrovich PETROV 
Петров Александр Петрович
Plishkari, Elovsky district, Perm regionIndividualUKRussia12.03.2022
21790#21790 Name: Sergey Valerievich PETROV 
Петров Сергей Валериевич
Volkhov, Leningrad RegionIndividualUKRussia12.03.2022
21791#21791 Name: Vyacheslav Anatolievich PETROV 
Петров Вячеслав Анатольевич
Novokuznetsk, Kemerovo RegionIndividualUKRussia12.03.2022
21792#21792 Name: Yury Alexandrovich PETROV 
Петров Юрий Александрович
Leningrad, now St. PetersburgIndividualUKRussia12.03.2022
21793#21793 Name: Dmitry Anatolievich PEVTSOV 
Певцов Дмитрий Анатольевич
MoscowIndividualUKRussia12.03.2022
21794#21794 Name: Olga Vasilievna PILIPENKO 
Пилипенко Ольга Васильевна
OrelIndividualUKRussia12.03.2022
21795#21795 Name: Viktor Vitalievich PINSKY 
Пинский Виктор Витальевич
LidaIndividualUKRussia12.03.2022
21796#21796 Name: Dmitry Yurievich PIROG 
Пирог Дмитрий Юрьевич
TemryukIndividualUKRussia12.03.2022
21797#21797 Name: Vasily Ivanovich PISKAREV 
Пискарев Василий Иванович
Shilovka, Kastorensky District, Kursk RegionIndividualUKRussia12.03.2022
21798#21798 Name: Valentina Nikolaevna PIVNENKO 
Пивненко Валентина Николаевна
Petrozavodsk, Karelian ASSRIndividualUKRussia12.03.2022
21799#21799 Name:
Sovkombank
ПАО Сoвкoмбaнк
-EntityUKRussia12.03.2022
21800#21800 Name: Vladimir Nikolaevich PLOTNIKOV 
Плотников Владимир Николаевич
Gusevka, Olkhovsky district, Volgograd regionIndividualUKRussia12.03.2022