Lists of sanctions
216.73.216.160
12.07.2025 07:14:02

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 - 09.07.2025. 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 17,641-17,660 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17641#17641 Name: Nikolay PESKOV
Nikolay Dmitrievich PESKOV
Николай Дмитриевич Песков
-IndividualUKRussia15.03.2022
17642#17642 Name: Elizaveta Dmitriyevna PESKOVA-IndividualUKRussia15.03.2022
17643#17643 Name: Irina Alexandrovna PETINA
Ирина Александровна ПЕТИНА
RyazanIndividualUKRussia15.03.2022
17644#17644 Name: Yuri Mikhailovich PEYGANOVICH
ПЕЙГАНОВИЧ Юрий Михайлович
-IndividualUKRussia15.03.2022
17645#17645 Name: Sergei Mikhailovich PINCHUK
ПИНЧУК Сергей Михайлович
SevastapolIndividualUKRussia15.03.2022
17646#17646 Name: Yelena Vladimirovna PISAREVA
Елена Владимировна ПИСАРЕВА
NovgoradIndividualUKRussia15.03.2022
17647#17647 Name: Valeriy Ivanovich POGREBENKOV
ПОГРЕБЕНКОВ Валерий Иванович
-IndividualUKRussia15.03.2022
17648#17648 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Gorno-Altaisk, Altai TerritoryIndividualUKRussia15.03.2022
17649#17649 Name: Mikhail Igorevich POLUBOYARINOV-IndividualUKRussia15.03.2022
17650#17650 Name: Nataliya POLUYANOVA
Nataliya Vladimirovna POLUYANOVA
Полуянова Наталия Владимировна
BelgorodIndividualUKRussia15.03.2022
17651#17651 Name: Alexander PONOMARENKO
ПОНОМАРЕНКО Александр
BelogorskIndividualUKRussia15.03.2022
17652#17652 Name: Arkady PONOMAREV
Arkady Nikolaevich PONOMAREV
Аркадий Николаевич Пономарёв
VoronezhIndividualUKRussia15.03.2022
17653#17653 Name: Pavel Anatolevich POPOV
ПОПОВ Павел Анатольевич
KrasnoyarskIndividualUKRussia15.03.2022
17654#17654 Name: Pavel Evgenyevich PRIGOZHIN
ПРИГОЖИН Павел Евгеньевич
-IndividualUKRussia15.03.2022
17655#17655 Name: Lyubov Valentinova PRIGOZHINA
ПРИГОЖИНА Любовь Валентинова
-IndividualUKRussia15.03.2022
17656#17656 Name: Polina Evgenievna PRIGOZHINA
ПРИГОЖИНА Полина Евгеньевна
-IndividualUKRussia15.03.2022
17657#17657 Name: Violetta PRIGOZHINA
Violetta Kirovna PRIGOZHINA
ПРИГОЖИНА Виолетта Кировна
-IndividualUKRussia15.03.2022
17658#17658 Name: Yevgeniy Nikolaevich PRILEPIN
Eugene LAVLINSKIY
Yevgeny LAVLINSKIY
ПРИЛЕПИН Евгений Николаевич
Zakhar Prilepin
Прилепин Захар
Il'inkaIndividualUKRussia15.03.2022
17659#17659 Name: Yuriy Anatolyevich PROKOFYEV
ПРОКОФЬЕВ Юрий Анатольевич
MynakIndividualUKRussia15.03.2022
17660#17660 Name: Aleksandr Yuryevich PRONYUSHKIN
Александр Юрьевич ПРОНЮШКИН
MuromIndividualUKRussia15.03.2022