Lists of sanctions
3.147.69.57
27.09.2024 06:41:55

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 26.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.25. | United Kingdom: 2024.09.26 | Canada: 2024.09.17
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 2,121-2,140 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2121#2121 Name: Maria Vladimirovna KITAYEVA
Мари́я Влади́мировна Кита́ева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2122#2122 Name: Rossiyana Vladimirovna MARKOVSKAYA
Россияна Владимировна Марковская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2123#2123 Name: Andrey Nikolaevich SERDYUKOV
Андрей Николаевич Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2124#2124 Name: Valery Ivanovich FLYUSTIKOV
Валерий Иванович Флюстиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2125#2125 Name: Timur Vadimovich IVANOV
Тимур Вадимович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2126#2126 Name: Aleksander Pavlovich LAPIN
Александр Павлович Лапин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2127#2127 Name: Ruslan Khadzhismelovich TSALIKOV
Руслан Хаджисмелович Цаликов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2128#2128 Name: Gennady Valeryevich ZHIDKO
Геннадий Валерьевич Жидко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2129#2129 Name: Sergey Analolievich KOGOGIN
Сергей Анатольевич Когогин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2130#2130 Name: Dmitry Evgenevich SHUGAEV
Дмитрий  Евгеньевич Шугаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2131#2131 Name: Azatbek Asanbekovich OMURBEKOV
Азатбек Асанбекович Омурбеков
Азат
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2132#2132 Name: Yunus-Bek Bamatgireyevich YEVKUROV
Юнус-Бек Баматгиреевич Евкуров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2133#2133 Name: Sharip Sultanovich DELIMKHANOV
Шарип Султанович Делимханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2134#2134 Name: Alimbek Sultanovich DELIMKHANOV
Алибе́к Султа́нович Делимха́нов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2135#2135 Name: Amkhad Sultanovich DELIMKHANOV
Амхад Султанович Делимханов
Суркхо
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2136#2136 Name: Oleg Valentinovich BELOZYOROV
Олег Валентинович Белозёров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2137#2137 Name: Grigory Viktorovich BEREZKIN
Григорий Викторович Берёзкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2138#2138 Name: Elena Petrovna TIMCHENKO
Елена Петровна Тимченко or Елена Ермакова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2139#2139 Name: Farkhad AKHMEDOV
Фархад Ахмедов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2140#2140 Name: Igor Albertovich KESAEV
Игорь Альбертович Кесаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024