Lists of sanctions
3.144.113.222
27.09.2024 08:18:58

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 2,141-2,160 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2141#2141 Name: David Lvovich DAVIDOVICH
Давид Львович Давидович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2142#2142 Name: Andrey Valerievich RYUMIN
Андрей Валерьевич Рюмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2143#2143 Name: Dmitry Arkadievich MAZEPIN
Дмитрий Аркадьевич Мазепин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2144#2144 Name: Nikita Dmitryevich MAZEPIN
Ники́та Дми́триевич Мазе́пин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2145#2145 Name: Ksenia Gennadevna FRANK
Ксения Геннадьевна Франк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2146#2146 Name: Gleb Sergeevich FRANK
Глеб Сергеевич Франк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2147#2147 Name: Natalya BROWNING
Наталья Браунинг or Наталья Тимченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2148#2148 Name: Julia Alexandrovna MATVIYENKO
Юлия Александровна Матвиенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2149#2149 Name: Alina Maratovna KABAEVA
Алина Маратовна Кабаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2150#2150 Name: Olga AYZIMAN
Ольга Айзиман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2151#2151 Name: Elena Aleksandrovna GEORGIEVA
Елена Александровна Георгиева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2152#2152 Name: Larisa Mikhailovna FRIDMAN
Лариса Михайловна Фридман
Лора Фридман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2153#2153 Name: Ekaterina FRIDMAN
Екатерина Михайловна Фридман
Катя Фридман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2154#2154 Name: Andrei KOZITSYN
Андрей Козицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2155#2155 Name: Mikhail Lvovich KUCHMENT
Михаил Львович Кучмент
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2156#2156 Name: Milana KOROLEVA
Миланa Александровна Королевa
Aleksandrovna
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2157#2157 Name: Anatoly Alexandrovich BRAVERMAN
Анатолий Александрович Бравверман
Анатолий Александрович Браверман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2158#2158 Name: Alexander Arnoldovich BRAVERMAN
Александр Арнольдович Браверман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2159#2159 Name: Inna Yakovlevna BRAVERMAN
Инна Яковлевна Браверман
Инна Швидко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2160#2160 Name: Mikhail Nikolaevich ROSSEEV
Михаил Николаевич Россеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024