Lists of sanctions
18.216.135.115
27.09.2024 08:21:12

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): 2024.09.26. | 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 2,161-2,180 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2161#2161 Name: Vadim KULIK
Вадим Валерьевич Кулик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2162#2162 Name: Natalia Germanovna DIRKS
Наталья Германовна Диркс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2163#2163 Name: Maxim Dmitryevich KONDRATENKO
Максим Дмитриевич Кондратенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2164#2164 Name: Erkin Rakhmatovich NOROV
Эркин Рахматович Норов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2165#2165 Name: Svyatoslav OSTROVSKY
Святослав Евгеньевич Островский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2166#2166 Name: Dmitry PIANOV
Дмитрий Васильевич Пьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2167#2167 Name: Sergey Alexandrovich MALTSEV
Сергей Александрович Мальцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2168#2168 Name: Kirill Alexandrovich TSAREV
Кирилл Александрович Царёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2169#2169 Name: Alexandra Yurievna BURIKO
Александра Юрьевна Бурико
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2170#2170 Name: Alexander Yevgenievich LEBEDEV
Александр Евгеньевич Лебедев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2171#2171 Name: Aleksei Viktorovich PIMANOV
Алексей Викторович Пиманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2172#2172 Name: Andrei Vitalyevich ILYASHENKO
Андрей Витальевич Ильяшенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2173#2173 Name: Armen Sumbatovich GASPARYAN
Армен Сумбатович Гаспарян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2174#2174 Name: Artyom Grigoryevich SHEYNIN
Артем Григорьевич Шейнин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2175#2175 Name: Dmitry Yevgenevich KULIKOV
Дмитрий Евгеньевич Куликов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2176#2176 Name: Maksut Igorevich SHADAYEV
Максут Игоревич Шадаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2177#2177 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич Сунгоркин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2178#2178 Name: Oleg Borisovich DOBRODEEV
Олег Борисович Добродеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2179#2179 Name: Sergey Vladimirovich MIKHAILOV
Сергей Владимирович Михайлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2180#2180 Name: Tigran Edmondovich KEOSAYAN
Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян
Russia / RussieIndividualCANADARussia / Russie04.09.2024