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 - 16.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | 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) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
Subjects
Showing 221-240 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | Igor Gutnik Igor Nikolaevich Gutnik | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 222 | Dmitry Lukashenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 223 | Dmitriy Korzyuk Dmitry Karzyuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 224 | Oleg Larin | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 225 | Denis Chemodanov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 226 | Mikhail Bedunkevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 227 | Vasiliy Sysoyev | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 228 | Dmitriy Kovach | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 229 | Aleksandr Zhivlyuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 230 | Andrei Makarevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 231 | Vladimir Vashkevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 232 | Aleksandr Alyoksa | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 233 | Alena Vasilevna Litvina Елена Васильевна ЛИТВИНА | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 234 | Aleh Heorhievich Karazei Олег Георгиевич Каразей | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 235 | Ruslan Khikmetavich MASHADZIYEU Ruslan Khikmetavich MASHADZEOU, Ruslan Chikmetovič MAŠADZEV, Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich MASHADIYEV, Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ, Russian: Руслан Хикметович МАШАДИЕВ | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 236 | Sergey Vladimirovich KARCHEVSKY Siarhei Uladzimiravich Karcheusky, Belarusian: Сяргей Уладзiмiравiч Карчэўскi, Russian: Сергей Владимирович Карчевский | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 237 | Svetlana Aleksandrovna BONDARENKO Sviatlana Aliaksandrauna BANDARENKA, Belarusian: Святлана Аляксандраўна БАНДАРЭНКА, Russian: Светлана Александровна БОНДАРЕНКО | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 238 | Roman Ivanovich BIZYUK Raman Ivanavich BIZIUK, Belarusian: Раман Iванавiч БIЗЮК, Russian: Роман Иванович БИЗЮК | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 239 | Andrei Romanovich TARASEVICH Andrei Ramanavich TARASEVICH, Belarusian: Андрэй Раманавiч ТАРАСЕВIЧ, Russian: Андрей Романович ТАРАСЕВИЧ | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 240 | Anna Mikhailovna OSIPENKO Hanna Mikhailauna ASIPENKA, Belarusian: Ганна Мiхайлаўна АСIПЕНКА, Russian: Анна Михайловна ОСИПЕНКО | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |