Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | 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.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | 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
Showing 221-240 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 221-240 of 33,829 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | Margarita Simonovna SIMONYAN Margarita Simonovna SIMONIYAN | Krasnodar, Russia Novokuznetskaya Street 35-37 1 14, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 222 | Elizaveta Yuryevna BRODSKAIA Yelizaveta BRODSKAYA | Moscow, Russia Aviacionnaya 59-278, Moscow, 123182, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 223 | Andrey Vladimirovich KIYASHKO | Krasnodar, Russia Horoshevskoe Shosse 64-367, Moscow, 117499, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 224 | Anton Sergeevich ANISIMOV | Syktyvkar, Komi Republic, Russia Garibaldi St., 3, Moscow, 119313, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 225 | Elena Mikhaylovna AFANASYEVA Helena SHUDRA Victoria PESTI | Saratov, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 226 | Konstantin Sergeyevich KALASHNIKOV Konstiantyn KALASHNIKOV | Donetsk, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 227 | Khazalbek Bakhtibekovich Atabekov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 228 | Dmitry Vladimirovich Balaba | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 229 | Aleksandr Petrovich Barsukov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 230 | Yelena Nikolaevna Dmukhailo | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 231 | Vadim Dmitriyevich Ipatov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 232 | Yuri Khadzhimuratovich Karaev | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 233 | Ivan Vladimirovich Kubrakov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 234 | Aleksandr Grigoryevich Lukashenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 235 | Viktor Aleksandrovich Lukashenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 236 | Yuri Gennadevich Nazarenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 237 | Lidia Mikhailovna Yermoshina | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 238 | Aleksandr Mikhailovich Aleshkevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 239 | Aleksandr Vyacheslavovich Astreyko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 240 | Aleksandr Bykov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |