Lists of sanctions
3.135.246.8
27.09.2024 08:16:11

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 2,181-2,200 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2181#2181 Name: Olga Vladimirovna SKABEYEVA
Ольга Владимировна Скабеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2182#2182 Name: Modest Alexeyevich KOLEROV
Модест Алексеевич Колеров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2183#2183 Name: Roman Georgievich BABAYAN
Роман Георгиевич Бабаян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2184#2184 Name: Yevgeniy Nikolaevich PRILEPIN
Евгений Николаевич Прилепин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2185#2185 Name: Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2186#2186 Name: Arkady Viktorovich MAMONTOV
Аркадий Викторович Мамонтов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2187#2187 Name: Alexey Lvovich NIKOLOV
Алексей Львович Николов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2188#2188 Name: Anton Sergeyevich ANISIMOV
Антон Сергеевич Анисимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2189#2189 Name: Maria Vladimirovna ZAKHAROVA
Мария Владимировна Захарова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2190#2190 Name: Irina Vladimirovna VOLK
Ирина Владимировна Волк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2191#2191 Name: Adam Sultanovich DELIMKHANOV
Адам Султанович Делимханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2192#2192 Name: Mikhail Eduardovich OSEEVSKY
Михаил Эдуардович Осеевский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2193#2193 Name: Mikhail Igorevich POLUBOYARINOV
Михаил Игоревич Полубояринов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2194#2194 Name: Sergei Alexandrovich MARKOV
Серге́й Александрович Марков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2195#2195 Name: Sergey Alexandrovich PAHOMOV
Сергей Александрович Пахомов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2196#2196 Name: Denis Gennadievich POPOV
Денис Геннадьевич Попов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2197#2197 Name: Vladimir Mikhailovich GUNDYAYEV
Владимир Михайлович Гундяев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2198#2198 Name: Tigran Oganesovich KHUDAVERDYAN
Тигран Оганесович Худавердян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2199#2199 Name: Andrei Yurievich LIPOV
Андрей Юрьевич Липов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2200#2200 Name: Vladimir Viktorovich LOGUNOV
Владимир Викторович Логунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024