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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 17,121-17,140 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17121 | Boris Romanovich PAYKIN Пайкин Борис Романович | Leningrad, now St. Petersburg | Individual | UK | Russia | 12.03.2022 |
17122 | Evgeny Alekseevich PERVYSHOV Первышов Евгений Алексеевич | Krasnodar | Individual | UK | Russia | 12.03.2022 |
17123 | Alexander Petrovich PETROV Петров Александр Петрович | Plishkari, Elovsky district, Perm region | Individual | UK | Russia | 12.03.2022 |
17124 | Sergey Valerievich PETROV Петров Сергей Валериевич | Volkhov, Leningrad Region | Individual | UK | Russia | 12.03.2022 |
17125 | Vyacheslav Anatolievich PETROV Петров Вячеслав Анатольевич | Novokuznetsk, Kemerovo Region | Individual | UK | Russia | 12.03.2022 |
17126 | Yury Alexandrovich PETROV Петров Юрий Александрович | Leningrad, now St. Petersburg | Individual | UK | Russia | 12.03.2022 |
17127 | Dmitry Anatolievich PEVTSOV Певцов Дмитрий Анатольевич | Moscow | Individual | UK | Russia | 12.03.2022 |
17128 | Olga Vasilievna PILIPENKO Пилипенко Ольга Васильевна | Orel | Individual | UK | Russia | 12.03.2022 |
17129 | Viktor Vitalievich PINSKY Пинский Виктор Витальевич | Lida | Individual | UK | Russia | 12.03.2022 |
17130 | Dmitry Yurievich PIROG Пирог Дмитрий Юрьевич | Temryuk | Individual | UK | Russia | 12.03.2022 |
17131 | Vasily Ivanovich PISKAREV Пискарев Василий Иванович | Shilovka, Kastorensky District, Kursk Region | Individual | UK | Russia | 12.03.2022 |
17132 | Valentina Nikolaevna PIVNENKO Пивненко Валентина Николаевна | Petrozavodsk, Karelian ASSR | Individual | UK | Russia | 12.03.2022 |
17133 | PJSC SOVCOMBANK Sovkombank ПАО Сoвкoмбaнк | - | Entity | UK | Russia | 12.03.2022 |
17134 | Vladimir Nikolaevich PLOTNIKOV Плотников Владимир Николаевич | Gusevka, Olkhovsky district, Volgograd region | Individual | UK | Russia | 12.03.2022 |
17135 | Vladimir Vladimirovich PLYAKIN Плякин Владимир Владимирович | Kuibyshev | Individual | UK | Russia | 12.03.2022 |
17136 | Dmitry Viktorovich POGORELY Погорелый Дмитрий Викторович | Nizhnevartovsk, Tyumen Region | Individual | UK | Russia | 12.03.2022 |
17137 | Alexander Alekseevich POLYAKOV Поляков Александр Алексеевич | Vishnev, Staroyuryevsky district, Tambov region | Individual | UK | Russia | 12.03.2022 |
17138 | Alla Viktorovna POLYAKOVA Полякова Алла Викторовна | Ryazan | Individual | UK | Russia | 12.03.2022 |
17139 | Evgeny Georgievich POPOV Евгений Гео́ргиевич Попов | Vladivostok | Individual | UK | Russia | 12.03.2022 |
17140 | Artyom Vyacheslavovich PROKOFIEV Прокофьев Артём Вячеславович | Kazan | Individual | UK | Russia | 12.03.2022 |