Lists of sanctions
3.135.184.109
27.09.2024 10:34:48

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 2,281-2,300 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2281#2281 Name: Sergey Anatolyevich TSYB
Сергей Анатольевич Цыб		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2282#2282 Name: Nikolai Anatolevich VOLOBUEV
Николай Анатольевич Волобуев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2283#2283 Name: Igor Nikolaevich ZAVIYALOV
Игорь Николаевич Завьялов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2284#2284 Name: Aleksander Yuryevich NAZAROV
Александр Юрьевич Назаров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2285#2285 Name: Dmitry Yuryevich LELIKOV
Дмитрий Юрьевич Леликов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2286#2286 Name: Maksim Vladimirovich VYBORNYKH
Максим Владимирович Выборных		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2287#2287 Name: Oleg Nikolaevich EVTUSHENKO
Олег Николаевич Евтушенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2288#2288 Name: Anatoly Eduardovich SERDYUKOV
Анатолий Эдуардович Сердюков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2289#2289 Name: Victor Nikolayevich KIRYANOV
Виктор Николаевич Кирьянов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2290#2290 Name: Vladimir Zalmanovich LITVIN
Литвин Владимир Залманович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2291#2291 Name: Yury Nikolayevich KOPTEV
Юрий Николаевич КОПТЕВ		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2292#2292 Name: Natalya Vladimirovna BORISOVA
Наталья Владимировна Борисова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2293#2293 Name: Elena Oduliovna SIERRA
Елена Одулиовна Сиэрра		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2294#2294 Name: Pavel Mikhaylovich OSIN
Павел Михайлович Осин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2295#2295 Name: Vasily Yuryevich BROVKO
Василий Юрьевич Бровко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2296#2296 Name: Natalya Ivanovna SMIRNOVA
Наталья Ивановна Смирнова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2297#2297 Name: Aleksandr Nikolaevich POPOV
Александр Николаевич Попов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2298#2298 Name: Nikolay Valentinovich ANDRIANOV
Николай Валентинович Андрианов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2299#2299 Name: Dmitriy Vladimirovich ARTYAKOV
Дмитрий Владимирович Артяков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2300#2300 Name: Tatiana Vladimirovna ARTYAKOVA
Татьяна Владимировна Артякова		Russia / RussieIndividualCANADARussia / Russie04.09.2024