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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 16,321-16,340 of 36,720 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
16321 | Irina Aleksandrovna PANKINA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16322 | Evgeny Alekseyevich PERVYSHOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16323 | Vyacheslav Anatolyevich PETROV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16324 | Sergey Valeriyevich PETROV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16325 | Yury Aleksandrovich PETROV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16326 | Nikolay Yuryevich PETRUNIN | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16327 | Valentina Nikolayevna PIVNENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16328 | Olga Vasilyevna PILIPENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16329 | Dmitry Yuryevich PIROG | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16330 | Vladimir Nikolayevich PLOTNIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16331 | Dmitriy Viktorovich POGORELYY | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16332 | Nataliya Vladimirovna POLUYANOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16333 | Arkady Nikolayevich PONOMAREV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16334 | Yevgeny POPOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16335 | Alexander Sergeyevich PROKOPYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16336 | Roman Viktorovich PTITSYN | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16337 | Vladimir Iosifovich RESIN | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16338 | Victoria Sergeyevna RODINA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16339 | Irina Konstantinovna RODNINA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
16340 | Roman Yuryevich ROMANENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |