Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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.
| Name, document number, address, discription | prigozhin |
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Documents
Showing 1-20 of 26 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1-20 of 61 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Pavel Evgenyevich PRIGOZHIN Search criteria are matching data in the sanction card! | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 2 | Prigozhin Yevgeniy Viktorovich Yevgeniy Viktorovich Prigozhin Evgeny Prigozhin Евтений Викторович ПРИГОЖИН Yevgeny Prigozhin Евгений Викторович ПРИГОЖИН Search criteria are matching data in the sanction card! | Leningrad (St Petersburg) | Individual | UK | Libya | 31.12.2019 |
| 3 | Pavel Evgenyevich PRIGOZHIN ПРИГОЖИН Павел Евгеньевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 4 | Yevgeniy Viktorovich PRIGOZHIN Evgeny PRIGOZHIN | Russia Leningrad, Russia | Individual | SDN | UKRAINE-EO13661 CYBER2 ELECTION-EO13848 RUSSIA-EO14024 | 31.12.2019 |
| 5 | Yevgeny Viktorovich PRIGOZHIN Евгений Викторович Пригожин Yevgeniy Prigozhin Evgeny Prigozhin | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 6 | Polina Evgenyevna PRIGOZHINA Search criteria are matching data in the sanction card! | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 7 | Lyubov Valentinovna PRIGOZHINA Search criteria are matching data in the sanction card! | Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 8 | Polina Evgenievna PRIGOZHINA ПРИГОЖИНА Полина Евгеньевна Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 9 | Violetta PRIGOZHINA Violetta Kirovna PRIGOZHINA ПРИГОЖИНА Виолетта Кировна Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 10 | Lyubov Valentinova PRIGOZHINA ПРИГОЖИНА Любовь Валентинова Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 11 | Pavel Evgenyevich PRIGOZHIN Павел Евгеньевич Пригожин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 12 | Iosif Igorevich PRIGOZHIN Иосиф Игоревич Пригожин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 13 | Jevgenij Viktorovitj PRIGOZJIN Yevgeniy Viktorovich PRIGOZHIN Евгений Викторович ПРИГОЖИН Jewgienij Prigożyn Jevgenij Prigožin Jevgeni Prigožin Evguéni Prigojine Search criteria are matching data in the sanction card! | Leningrad St Petersburg | Individual | EU | UKR | 22.04.2022 |
| 14 | Lyubov Valentinova PRIGOZHINA Любовь Валентиновна Пригожина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 15 | Polina Evgenievna PRIGOZHINA Полина Евгеньевна Пригожина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 16 | Violetta Kirovna PRIGOZHINA Виолетта Кировна Пригожина | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 17 | Pavel Jevgenjevitj PRIGOZJIN Павел Евгеньевич ПРИГОЖИН Pavel Evgenevich PRIGOZHIN Pavel Prigožin Pavel Jevgenievič PRIGOŽIN Pavel Prigojine | Individual | EU | UKR | 04.06.2022 | |
| 18 | Любовь Валентиновна ПРИГОЖИНА Lyubov Valentinovna PRIGOZHINA Ljubov Valentinovna PRIGOZJINA Ljubov Prigožina Любовь Валентиновна КРЯЖЕВА Lyubov Valentinovna KRYAZHEVA Любов Пригожина | - | Individual | EU | UKR | 25.02.2022 |
| 19 | M INVEST, OOO Search criteria are matching data in the sanction card! | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia Khartoum, Sudan | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20 | Igor Valerievich LAVRENKOV Search criteria are matching data in the sanction card! | Russia Surat Thani, 84320, Thailand Chaoyang District, Beijing, China | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |