Lists of sanctions
3.16.67.121
10.03.2025 22:26:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,261-3,280 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3261#3261 Name: Evgeny Alekseevich PERVYSHOV
Первышов Евгений Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3262#3262 Name: Vyacheslav Anatolievich PETROV
Петров Вячеслав Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3263#3263 Name: Sergey Valerievich PETROV
Петров Сергей Валериевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3264#3264 Name: Yury Alexandrovich PETROV
Петров Юрий Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3265#3265 Name: Nikolay Yurievich PETRUNIN
Петрунин Николай Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3266#3266 Name: Valentina Nikolaevna PIVNENKO
Пивненко Валентина Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3267#3267 Name: Olga Vasilievna PILIPENKO
Пилипенко Ольга Васильевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3268#3268 Name: Dmitry Yurievich PIROG
Пирог Дмитрий Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3269#3269 Name: Vladimir Nikolaevich PLOTNIKOV
Плотников Владимир Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3270#3270 Name: Dmitry Viktorovich POGORELY
Погорелый Дмитрий Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3271#3271 Name: Natalia Vladimirovna  POLUYANOVA
Полуянова Наталия Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3272#3272 Name: Arkady Nikolaevich PONOMAREV
Пономарев Аркадий Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3273#3273 Name: Evgeny Georgievich POPOV
Попов Евгений Георгиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3274#3274 Name: Alexander Sergeevich PROKOPIEV
Прокопьев Александр Сергеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3275#3275 Name: Artyom Vyacheslavovich PROKOFIEV
Прокофьев Артём Вячеславович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3276#3276 Name: Maria Nikolaevna PRUSAKOVA
Прусакова Мария Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3277#3277 Name: Roman Viktorovich PTITSYN
Птицын Роман Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3278#3278 Name: Valery Fyodorovich RASHKIN
Рашкин Валерий Федорович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3279#3279 Name: Vladislav Matusovich REZNIK
Резник Владислав Матусович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3280#3280 Name: Alexander Alexandrovich REMEZKOV
Ремезков Александр Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024