Lists of sanctions
216.73.216.160
12.07.2025 07:18:34

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 17,661-17,680 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17661#17661 Name: Roman PTITSYN
Roman Viktorovich PTITSYN
Роман Викторович Птицын
MaymaIndividualUKRussia15.03.2022
17662#17662 Name: Andrey Sergeevich PUCHKOV
Andrei PUCHKOV
ПУЧКОВ Андрей Сергеевич
MoscowIndividualUKRussia15.03.2022
17663#17663 Name: Galina Evgenyevna PUMPYANSKAYA
ПУМПЯНСКАЯ Галина Евгеньевна
Галина Евгеньевна ПУМПЯНСКАЯ
YekaterinburgIndividualUKRussia15.03.2022
17664#17664 Name: Alexander Dmitrievich PUMPYANSKY
ПУМПЯНСКИЙ Александр Дмитриевич
YekaterinburgIndividualUKRussia15.03.2022
17665#17665 Name: Dmitry Alexandrovich PUMPYANSKY
Dmitri Alexandrovich Pumpyanskiy
ПУМПЯНСКИЙ Дмитрий Александрович
-IndividualUKRussia15.03.2022
17666#17666 Name: Alexei Konstantinovich PUSHKOV
Алексей Константинович ПУШКОВ
BeijingIndividualUKRussia15.03.2022
17667#17667 Name: Dmitrii Vasilyevich PYANOV
Dmitrii Vasilyevich PIANOV
ПЬЯНОВ Дмитрий Васильевич
Dmitrii Vasilyevich Pyanov
-IndividualUKRussia15.03.2022
17668#17668 Name: Yuri PYZHIK
ПЫЖИК Юрий Николаевич
-IndividualUKRussia15.03.2022
17669#17669 Name: Aleksandr Vasilievich RAKITIN
Александр Васильевич Ракитин
OstrovIndividualUKRussia15.03.2022
17670#17670 Name: Grigory Alexeyevich RAPOTA
Григорий Алексеевич РАПОТА
MoscowIndividualUKRussia15.03.2022
17671#17671 Name: Maxim Gennadyevich RESHETNIKOV
РЕШЕТНИКОВ Максим Геннадьевич
PermIndividualUKRussia15.03.2022
17672#17672 Name: Vladimir RESIN
Vladimir Iosifovich RESIN
Владимир Иосифович Ресин
MinskIndividualUKRussia15.03.2022
17673#17673 Name: Irina RODNINA
Irina Konstantinovna RODNINA
Ирина Константиновна Роднина
MoscowIndividualUKRussia15.03.2022
17674#17674 Name: Nikolai Mikhailovich ROGASHCHUK
РОГАЩУК Николай Михайлович
PinskIndividualUKRussia15.03.2022
17675#17675 Name: Sergei Pavlovich ROLDUGIN
РОЛДУГИН Сергей Павлович
Sakhalin OblastIndividualUKRussia15.03.2022
17676#17676 Name: Karina ROTENBERG
Karina Fox
Karina Gapchuk
Karina Gapchuk Fox
РОТЕНБЕРГ Карина Юрьевна
-IndividualUKRussia15.03.2022
17677#17677 Name: Liliya Arkadyevna ROTENBERG
Liliya ROTENBERG
РОТЕНБЕРГ Лилия Аркадьевна
-IndividualUKRussia15.03.2022
17678#17678 Name: Pavel Arkedyevich ROTENBERG
Pavel ROTENBERG
РОТЕНБЕРГ Павел Аркедьевич
St PetersburgIndividualUKRussia15.03.2022
17679#17679 Name: Roman Borisovich ROTENBERG
Roman ROTENBERG
РОТЕНБЕРГ Роман Борисович
-IndividualUKRussia15.03.2022
17680#17680 Name: Irina Valeryevna RUKAVISHNIKOVA
Ирина Валерьевна РУКАВИШНИКОВА
Rostov on DonIndividualUKRussia15.03.2022