Lists of sanctions
216.73.216.170
22.10.2025 01:19:51

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 7,421-7,440 of 39,614 items.
#NameAddressTypeListProgramDate of publication
7421#7421 Name: Gennady Ivanovich ORDENOV
Геннадий Иванович Орденов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7422#7422 Name: Alexander Yuryevich PRONYUSHKIN
Александр Юрьевич Пронюшкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7423#7423 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич Перминов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7424#7424 Name: Elena Vladimirovna PISAREVA
Елена Владимировна Писарева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7425#7425 Name: Igor Vladimirovich PANCHENKO
Игорь Владимирович Панченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7426#7426 Name: Irina Aleksandrovna PETINA
Ирина Александровна Петина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7427#7427 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна Павлова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7428#7428 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич Перминов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7429#7429 Name: Valery Andreevich PONOMAREV
Валерий Андреевич Пономарев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7430#7430 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7431#7431 Name: Yelena Alekseevna PERMINOVA
Елена Алексеевна Перминова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7432#7432 Name: Alexander Vasilyevich RAKITIN
Александр Васильевич Ракитин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7433#7433 Name: Eduard Ergartovich ROSSEL
Эдуард Эргартович Россель		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7434#7434 Name: Grigoriy Alekseevich RAPOTA
Григорий Алексеевич Рапота		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7435#7435 Name: Irina Valeryevna RUKAVISHNIKOVA
Ирина Валерьевна Рукавишникова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7436#7436 Name: Sergey Nikolayevich RYABUKHIN
Сергей Николаевич Рябухин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7437#7437 Name: Akhmat Anzorovich SALPAGAROV
Ахмат Анзорович Салпагаров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7438#7438 Name: Alexander Alexandrovich SAVIN
Александр Александрович Савин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7439#7439 Name: Alexei Vladimirovich SINITSYN
Алексей Владимирович Синицын		Russia / RussieIndividualCANADARussia / Russie04.09.2024
7440#7440 Name: Anatoly Ivanovich SHIROKOV
Анатолий Иванович Широков		Russia / RussieIndividualCANADARussia / Russie04.09.2024