Lists of sanctions
216.73.216.160
12.07.2025 15:27:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 16,381-16,400 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16381#16381 Name: Alla Ivanovna OBOLENSKAYA
ОБОЛЕНСКАЯ Алла Ивановна
-IndividualUKRussia13.04.2022
16382#16382 Name: Dmitry Alexandrovich OGILETS
ОГИЛЕЦ Дмитрий Александрович
-IndividualUKRussia13.04.2022
16383#16383 Name: Oleg Vladimirovich ONOPKO
ОНОПКО Олег Владимирович
-IndividualUKRussia13.04.2022
16384#16384 Name: Aleksandr Aleksandrovich OPRISHHENKO
ОПРИЩЕНКО Александр Александрович
Alexander Alexandrovich OPRISHHENKO
-IndividualUKRussia13.04.2022
16385#16385 Name: Vladimir Gennadievich PAKREEV
ПАКРЕЕВ Владимир Геннадьевич
Vladimir Gennadyevich PAKREYEV
-IndividualUKRussia13.04.2022
16386#16386 Name: Maxim Alekseevich PARSHIN
ПАРШИН Максим Алексеевич
Maxim Alexeyevich PARSHIN
-IndividualUKRussia13.04.2022
16387#16387 Name: Natalya Alexandrovna PASHCHENKO
Natalia Alexandrovna PASHCHENKO
ПАЩЕНКО Наталья Александровна
-IndividualUKRussia13.04.2022
16388#16388 Name: Igor Valentinovich PASHKOV
ПАШКОВ Игорь Валентинович
-IndividualUKRussia13.04.2022
16389#16389 Name: Vladimir Nikolaevich PAVLENKO
ПАВЛЕНКО Владимир Николаевич
-IndividualUKRussia13.04.2022
16390#16390 Name: Tatyana Viktorovna PEREVERZEVA
ПЕРЕВЕРЗЕВА Татьяна Викторовна
DonteskIndividualUKRussia13.04.2022
16391#16391 Name: Vasily Anatolievich PERTSEV
ПЕРЦЕВ Василий Анатольевич
Vasily Anatolyevich PERTSEV
-IndividualUKRussia13.04.2022
16392#16392 Name: Alexander Nikolaevich PETAYKIN
Александр Николаевич ПЕТАЙКИН
OrenburgIndividualUKRussia13.04.2022
16393#16393 Name: Pavel Aristievich PILAVOV
ПИЛАВОВ Павел Аристьевич
AlekseyevkaIndividualUKRussia13.04.2022
16394#16394 Name: Maria Vladimirovna PIROGOVA
ПИРОГОВА Мария Владимировна
-IndividualUKRussia13.04.2022
16395#16395 Name: Svetlana Nikolaevna PODLIPAEVA
ПОДЛИПАЕВА Светлана Николаевна
-IndividualUKRussia13.04.2022
16396#16396 Name: Dmitry Viktorovich PODLIPANOV
Dmitriy Viktorovich PODLIPANOV
ПОДЛИПАНОВ Дмитрий Викторович
-IndividualUKRussia13.04.2022
16397#16397 Name: Alla Arkadyevna PODTYNNAYA
Alla Arkadievna PODTYNNAYA
ПОДТЫННАЯ Алла Аркадьевна
LuhanskIndividualUKRussia13.04.2022
16398#16398 Name: Yuri Ivanovich POKINTELITSA
ПОКИНТЕЛИЦА, Юрий Иванович
-IndividualUKRussia13.04.2022
16399#16399 Name: Aleksei Vladimirovich POLOVYAN
ПОЛОВЯН Алексей Владимирович
Alexey Vladimirovich POLOVYAN
-IndividualUKRussia13.04.2022
16400#16400 Name: Vladimir Nikolaevich POLYAKOV
ПОЛЯКОВ Владимир Николаевич
PerevalskIndividualUKRussia13.04.2022