Lists of sanctions
18.224.153.49
10.05.2025 19:33:17

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 16,761-16,780 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16761#16761 Name: Nataliya POLUYANOVA
Nataliya Vladimirovna POLUYANOVA
Полуянова Наталия Владимировна
BelgorodIndividualUKRussia15.03.2022
16762#16762 Name: Alexander PONOMARENKO
ПОНОМАРЕНКО Александр
BelogorskIndividualUKRussia15.03.2022
16763#16763 Name: Arkady PONOMAREV
Arkady Nikolaevich PONOMAREV
Аркадий Николаевич Пономарёв
VoronezhIndividualUKRussia15.03.2022
16764#16764 Name: Pavel Anatolevich POPOV
ПОПОВ Павел Анатольевич
KrasnoyarskIndividualUKRussia15.03.2022
16765#16765 Name: Pavel Evgenyevich PRIGOZHIN
ПРИГОЖИН Павел Евгеньевич
-IndividualUKRussia15.03.2022
16766#16766 Name: Lyubov Valentinova PRIGOZHINA
ПРИГОЖИНА Любовь Валентинова
-IndividualUKRussia15.03.2022
16767#16767 Name: Polina Evgenievna PRIGOZHINA
ПРИГОЖИНА Полина Евгеньевна
-IndividualUKRussia15.03.2022
16768#16768 Name: Violetta PRIGOZHINA
Violetta Kirovna PRIGOZHINA
ПРИГОЖИНА Виолетта Кировна
-IndividualUKRussia15.03.2022
16769#16769 Name: Yevgeniy Nikolaevich PRILEPIN
Eugene LAVLINSKIY
Yevgeny LAVLINSKIY
ПРИЛЕПИН Евгений Николаевич
Zakhar Prilepin
Прилепин Захар
Il'inkaIndividualUKRussia15.03.2022
16770#16770 Name: Yuriy Anatolyevich PROKOFYEV
ПРОКОФЬЕВ Юрий Анатольевич
MynakIndividualUKRussia15.03.2022
16771#16771 Name: Aleksandr Yuryevich PRONYUSHKIN
Александр Юрьевич ПРОНЮШКИН
MuromIndividualUKRussia15.03.2022
16772#16772 Name: Roman PTITSYN
Roman Viktorovich PTITSYN
Роман Викторович Птицын
MaymaIndividualUKRussia15.03.2022
16773#16773 Name: Andrey Sergeevich PUCHKOV
Andrei PUCHKOV
ПУЧКОВ Андрей Сергеевич
MoscowIndividualUKRussia15.03.2022
16774#16774 Name: Galina Evgenyevna PUMPYANSKAYA
ПУМПЯНСКАЯ Галина Евгеньевна
Галина Евгеньевна ПУМПЯНСКАЯ
YekaterinburgIndividualUKRussia15.03.2022
16775#16775 Name: Alexander Dmitrievich PUMPYANSKY
ПУМПЯНСКИЙ Александр Дмитриевич
YekaterinburgIndividualUKRussia15.03.2022
16776#16776 Name: Dmitry Alexandrovich PUMPYANSKY
Dmitri Alexandrovich Pumpyanskiy
ПУМПЯНСКИЙ Дмитрий Александрович
-IndividualUKRussia15.03.2022
16777#16777 Name: Alexei Konstantinovich PUSHKOV
Алексей Константинович ПУШКОВ
BeijingIndividualUKRussia15.03.2022
16778#16778 Name: Dmitrii Vasilyevich PYANOV
Dmitrii Vasilyevich PIANOV
ПЬЯНОВ Дмитрий Васильевич
Dmitrii Vasilyevich Pyanov
-IndividualUKRussia15.03.2022
16779#16779 Name: Yuri PYZHIK
ПЫЖИК Юрий Николаевич
-IndividualUKRussia15.03.2022
16780#16780 Name: Aleksandr Vasilievich RAKITIN
Александр Васильевич Ракитин
OstrovIndividualUKRussia15.03.2022