Lists of sanctions
216.73.216.133
23.08.2025 16:40:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 18,201-18,220 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18201#18201 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна ПАВЛОВА
KichiginoIndividualUKRussia15.03.2022
18202#18202 Name: Anatolii Yuryevich PECHATNIKOV
Anatolii Yurievich PECHATNIKOV
ПЕЧАТНИКОВ Анатолий Юрьевич
Anatoly PECHATNIKOV
MoscowIndividualUKRussia15.03.2022
18203#18203 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич ПЕРМИНОВ
OmskIndividualUKRussia15.03.2022
18204#18204 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич ПЕРМИНОВ
Saint PetersburgIndividualUKRussia15.03.2022
18205#18205 Name: Yelena Alekseyevna PERMINOVA
Елена Алексеевна ПЕРМИНОВА
Shatrovsky DistrictIndividualUKRussia15.03.2022
18206#18206 Name: Dmitry Sergeyvich PESKOV
ПЕСКОВ Дмитрий Сергеевич
MoscowIndividualUKRussia15.03.2022
18207#18207 Name: Nikolay PESKOV
Nikolay Dmitrievich PESKOV
Николай Дмитриевич Песков
-IndividualUKRussia15.03.2022
18208#18208 Name: Elizaveta Dmitriyevna PESKOVA-IndividualUKRussia15.03.2022
18209#18209 Name: Irina Alexandrovna PETINA
Ирина Александровна ПЕТИНА
RyazanIndividualUKRussia15.03.2022
18210#18210 Name: Yuri Mikhailovich PEYGANOVICH
ПЕЙГАНОВИЧ Юрий Михайлович
-IndividualUKRussia15.03.2022
18211#18211 Name: Sergei Mikhailovich PINCHUK
ПИНЧУК Сергей Михайлович
SevastapolIndividualUKRussia15.03.2022
18212#18212 Name: Yelena Vladimirovna PISAREVA
Елена Владимировна ПИСАРЕВА
NovgoradIndividualUKRussia15.03.2022
18213#18213 Name: Valeriy Ivanovich POGREBENKOV
ПОГРЕБЕНКОВ Валерий Иванович
-IndividualUKRussia15.03.2022
18214#18214 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Gorno-Altaisk, Altai TerritoryIndividualUKRussia15.03.2022
18215#18215 Name: Mikhail Igorevich POLUBOYARINOV-IndividualUKRussia15.03.2022
18216#18216 Name: Nataliya POLUYANOVA
Nataliya Vladimirovna POLUYANOVA
Полуянова Наталия Владимировна
BelgorodIndividualUKRussia15.03.2022
18217#18217 Name: Alexander PONOMARENKO
ПОНОМАРЕНКО Александр
BelogorskIndividualUKRussia15.03.2022
18218#18218 Name: Arkady PONOMAREV
Arkady Nikolaevich PONOMAREV
Аркадий Николаевич Пономарёв
VoronezhIndividualUKRussia15.03.2022
18219#18219 Name: Pavel Anatolevich POPOV
ПОПОВ Павел Анатольевич
KrasnoyarskIndividualUKRussia15.03.2022
18220#18220 Name: Pavel Evgenyevich PRIGOZHIN
ПРИГОЖИН Павел Евгеньевич
-IndividualUKRussia15.03.2022