Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
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Subjects
Showing 17,101-17,120 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17101 | Nikolay Vladimirovich NOVICHKOV Новичков Николай Владимирович | Velikovo, Gorokhovetsky District, Vladimir Oblast | Individual | UK | Russia | 12.03.2022 |
17102 | Dmitry Georgievich NOVIKOV Новиков Дмитрий Георгиевич | Khabarovsk | Individual | UK | Russia | 12.03.2022 |
17103 | Nurbagand Magomedovich NURBAGANDOV Нурбагандов Нурбаганд Магомедович | Buskri, Dakhadaevsky district of the Dagestan ASSR | Individual | UK | Russia | 12.03.2022 |
17104 | Sergey Pavlovich OBUKHOV Обухов Сергей Павлович | Lviv | Individual | UK | Russia | 12.03.2022 |
17105 | Yulia Vasilievna OGLOBLINA Оглоблина Юлия Васильевна | Torbeevo, Mordovia ASSR | Individual | UK | Russia | 12.03.2022 |
17106 | Leonid Anatolievich OGUL Огуль Леонид Анатольевич | Astrakhan | Individual | UK | Russia | 12.03.2022 |
17107 | Marina Eduardovna ORGEEVA Оргеева Марина Эдуардовна | Kaliningrad | Individual | UK | Russia | 12.03.2022 |
17108 | Nikolay Ivanovich OSADCHY Осадчий Николай Иванович | Tuapse | Individual | UK | Russia | 12.03.2022 |
17109 | Nina Alexandrovna OSTANINA Останина Нина Александровна | Kolpakovo | Individual | UK | Russia | 12.03.2022 |
17110 | Sergey Alexandrovich PAKHOMOV Пахомов Сергей Александрович | Zagorsk | Individual | UK | Russia | 12.03.2022 |
17111 | Kaplan Mugdinovich PANESH Панеш Каплан Мугдинович | Adygeysk | Individual | UK | Russia | 12.03.2022 |
17112 | Gennady Olegovich PANIN Панин Геннадий Олегович | Vereya, Moscow oblast | Individual | UK | Russia | 12.03.2022 |
17113 | Irina Alexandrovna PANKINA Панькина Ирина Александровна | Mayachny, Bashkir ASSR | Individual | UK | Russia | 12.03.2022 |
17114 | Nikolay Vasilievich PANKOV Панков Николай Васильевич | Kavley, Gorky oblast | Individual | UK | Russia | 12.03.2022 |
17115 | Sergey Mikhailovich PANTELEEV Пантелеев Сергей Михайлович | Zapolye , Babaevsky district , Vologda oblast | Individual | UK | Russia | 12.03.2022 |
17116 | Denis Andreevich PARFENOV Парфенов Денис Андреевич | Moscow | Individual | UK | Russia | 12.03.2022 |
17117 | Boris Romanovich PAYKIN Пайкин Борис Романович | Leningrad, now St. Petersburg | Individual | UK | Russia | 12.03.2022 |
17118 | Evgeny Alekseevich PERVYSHOV Первышов Евгений Алексеевич | Krasnodar | Individual | UK | Russia | 12.03.2022 |
17119 | Alexander Petrovich PETROV Петров Александр Петрович | Plishkari, Elovsky district, Perm region | Individual | UK | Russia | 12.03.2022 |
17120 | Sergey Valerievich PETROV Петров Сергей Валериевич | Volkhov, Leningrad Region | Individual | UK | Russia | 12.03.2022 |