Lists of sanctions
3.144.6.66
20.10.2024 03:06:32

Lists of sanctions

Attention! The option to download sanction check result files in ZIP format is currently unavailable.
Once the functionality is restored, this notice will be removed. We apologize for any inconvenience caused!


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.

Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.17, | United Kingdom: 2024.10.17, | 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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 2,241-2,260 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2241#2241 Name: Evgeny Stepanovich SAVCHENKO
 Евгений Степанович Савченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2242#2242 Name: Galina Nikolayevna SOLODUN
 Галина Николаевна Солодун		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2243#2243 Name: Inna Yuryevna SVYATENKO
 Инна Юрьевна Святенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2244#2244 Name: Lenar Rinatovich SAFIN
Ленар Ринатович Сафин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2245#2245 Name: Lyudmila Nikolayevna SKAKOVSKAYA
Людмила Николаевна Скаковская		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2246#2246 Name: Nikolai Petrovich SEMISOTOV
Николай Петрович Семисотов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2247#2247 Name: Tatiana Anatolyevna SAKHAROVA
Татьяна Анатольевна Сахарова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2248#2248 Name: Valery Vladimirovich SEMYONOV
Валерий Владимирович Семенов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2249#2249 Name: Andrei Anatolyevich TURCHAK
Андрей Анатольевич Турчак		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2250#2250 Name: Lyudmila Zaumovna TALABAYEVA
Людмила Заумовна Талабаева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2251#2251 Name: Oleg Polikarpovich TKACH
Олег Поликарпович Ткач		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2252#2252 Name: Oleg Vladimirovich TSEPKIN
Олег Владимирович Цепкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2253#2253 Name: Pavel Vladimirovich TARAKANOV
Павел Владимирович Тараканов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2254#2254 Name: Peter Nikolayevich TULTAEV
Петр Николаевич Тултаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2255#2255 Name: Vyacheslav Stepanovich TIMCHENKO
Вячеслав Степанович Тимченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2256#2256 Name: Iliyas Magomed-Salamovich UMAKHANOV
Ильяс Магомед-Саламович Умаханов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2257#2257 Name: Mukharby Magomedovich ULBASHEV
Мухарбий Магомедович Ульбашев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2258#2258 Name: Valery Petrovich USATYUK
Валерий Петрович Усатюк		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2259#2259 Name: Alexander Alexandrovich VAINBERG
Александр Владеленович Вайнберг		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2260#2260 Name: Alexander Georgiyevich VARFOLOMEEV
Александр Георгиевич Варфоломеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024