Lists of sanctions
3.146.37.183
10.05.2025 18:47:40

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.

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 16,741-16,760 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16741#16741 Name: Svyatoslav Evgenievich OSTROVSKY
Yevgenievich Ostrovskiy
ОСТРОВСКИЙ Святослав Евгеньевич
Svyatoslav Yevgenievich Ostrovskiy
KrasnodarIndividualUKRussia15.03.2022
16742#16742 Name: Anna Ivanovna OTKE
Анна Ивановна ОТКЕ
AnadyrIndividualUKRussia15.03.2022
16743#16743 Name: Dina Ivanovna OYUN
Дина Ивановна ОЮН
KyzylIndividualUKRussia15.03.2022
16744#16744 Name: Aleksandr PASHKEVICH
ПАШКЕВИЧ Александр Михайлович
-IndividualUKRussia15.03.2022
16745#16745 Name: Dmitry Nikolayevich PATRUSHEV
ПАТРУШЕВ Дмитрий Николаевич
LeningradIndividualUKRussia15.03.2022
16746#16746 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна ПАВЛОВА
KichiginoIndividualUKRussia15.03.2022
16747#16747 Name: Anatolii Yuryevich PECHATNIKOV
Anatolii Yurievich PECHATNIKOV
ПЕЧАТНИКОВ Анатолий Юрьевич
Anatoly PECHATNIKOV
MoscowIndividualUKRussia15.03.2022
16748#16748 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич ПЕРМИНОВ
OmskIndividualUKRussia15.03.2022
16749#16749 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич ПЕРМИНОВ
Saint PetersburgIndividualUKRussia15.03.2022
16750#16750 Name: Yelena Alekseyevna PERMINOVA
Елена Алексеевна ПЕРМИНОВА
Shatrovsky DistrictIndividualUKRussia15.03.2022
16751#16751 Name: Dmitry Sergeyvich PESKOV
ПЕСКОВ Дмитрий Сергеевич
MoscowIndividualUKRussia15.03.2022
16752#16752 Name: Nikolay PESKOV
Nikolay Dmitrievich PESKOV
Николай Дмитриевич Песков
-IndividualUKRussia15.03.2022
16753#16753 Name: Elizaveta Dmitriyevna PESKOVA-IndividualUKRussia15.03.2022
16754#16754 Name: Irina Alexandrovna PETINA
Ирина Александровна ПЕТИНА
RyazanIndividualUKRussia15.03.2022
16755#16755 Name: Yuri Mikhailovich PEYGANOVICH
ПЕЙГАНОВИЧ Юрий Михайлович
-IndividualUKRussia15.03.2022
16756#16756 Name: Sergei Mikhailovich PINCHUK
ПИНЧУК Сергей Михайлович
SevastapolIndividualUKRussia15.03.2022
16757#16757 Name: Yelena Vladimirovna PISAREVA
Елена Владимировна ПИСАРЕВА
NovgoradIndividualUKRussia15.03.2022
16758#16758 Name: Valeriy Ivanovich POGREBENKOV
ПОГРЕБЕНКОВ Валерий Иванович
-IndividualUKRussia15.03.2022
16759#16759 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Gorno-Altaisk, Altai TerritoryIndividualUKRussia15.03.2022
16760#16760 Name: Mikhail Igorevich POLUBOYARINOV-IndividualUKRussia15.03.2022