Lists of sanctions
18.191.174.72
27.09.2024 12:26:09

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 2,321-2,340 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2321#2321 Name: Vladimir Vladimirovich KORNILOV
Владимир Владимирович Корнилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2322#2322 Name: Sergei Alexandrovich MIKHEEV
Сергей Александрович Михеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2323#2323 Name: Anatoly Alexandrovich KUZICHEV
Анатолий Александрович Кузичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2324#2324 Name: Olesya Alexandrovna LOSEVA
Олеся Александровна Лосева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2325#2325 Name: Mikhail Vladimirovich LEONTYEV
Михаил Владимирович Леонтьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2326#2326 Name: Nikolay Dmitrievich CHINDYAYKIN
Николай Дмитриевич Чиндяйкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2327#2327 Name: Andrei Stanislavovich DOBROV
Андрей Станиславович Добров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2328#2328 Name: Aleksander Petrovich GAMOV
Александр Петрович Гамов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2329#2329 Name: Aleksey KAZAKOV
Алексей Казаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2330#2330 Name: Vladimir Petrovich KOZIN
Владимир Петрович Козин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2331#2331 Name: Irina Vladimirovna LOSIK
Ирина Владимировна Лосик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2332#2332 Name: Rustem Maksovich KLUPOV
Рустем Максович Клупов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2333#2333 Name: Nikita Sergeyevich DANYUK
Никита Сергеевич Данюк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2334#2334 Name: Aleksandr Igorevich KOTS
Александр Игоревич Коц
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2335#2335 Name: Maksim Sergeyevich GRIGORIEV
Максим Григорьев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2336#2336 Name: Timofey Nikolaevich SERGEYTSEV
Тимофей Николаевич Сергейцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2337#2337 Name: Victoria Vitalyevna NIKIFOROVA
Виктория Витальевна НИКИФОРОВА
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2338#2338 Name: Aelita Leonidovna MAMAKOVA
Аэлита Леонидовна Мамакова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2339#2339 Name: Maria Eduardovna SITTEL Russia / RussieIndividualCANADARussia / Russie04.09.2024
2340#2340 Name: Dmitry Viкtorovich GUBERNIEV Russia / RussieIndividualCANADARussia / Russie04.09.2024