Lists of sanctions
18.191.212.244
20.10.2024 08:48:58

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 2,461-2,480 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2461#2461 Name: Alexei Leonidovich TEKSLER
Алексей Леонидович Текслер		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2462#2462 Name: Dmitry Igorevich AZAROV
Дмитрий И́горевич Азаров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2463#2463 Name: Radiy Faritovich KHABIROV
Радий Фаритович Хабиров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2464#2464 Name: Oleg Alekseyevich NIKOLAYEV 
Олег Алексеевич Николаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2465#2465 Name: Alexander Viktorovich USS
Александр Викторович Усс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2466#2466 Name: Andrei Alexandrovich TRAVNIKOV 
Андрей Александрович Травников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2467#2467 Name: Roman Viktorovich BUSARGIN 
Роман Викторович Бусаргин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2468#2468 Name: Alexander Aleksandrovich AVDEEV
Александр Александрович Авдеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2469#2469 Name: Denis Vladimirovich PASLER   
Денис Владимирович Паслер		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2470#2470 Name: Andrei Ivanovich BOCHAROV   
Андрей Иванович Бочаров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2471#2471 Name: Alexander Yurievich DROZDENKO  
Александр Юрьевич Дрозденко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2472#2472 Name: Maxim Borisovich EGOROV   
Максим Борисович Егоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2473#2473 Name: Oleg Aleksandrovich  KUVSHINNIKOV  
Олег Александрович Кувшинников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2474#2474 Name: Vladimir Viktorovich UYBA    
Владимир Викторович Уйба		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2475#2475 Name: Vladislav Valeryevich SHAPSHA
Владислав Валерьевич Шапша		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2476#2476 Name: Vladimir Vladimirovich VLADIMIROV   
Владимир Владимирович Владимиров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2477#2477 Name: Aisen Sergeyevich NIKOLAYEV
Айсен Сергеевич Николаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2478#2478 Name: Aleksandr Viktorovich GUSEV
Александр Викторович Гусев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2479#2479 Name: Vasily Aleksandrovich ORLOV
Василий Александрович Орлов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2480#2480 Name: Dmitry Andreyevich ARTYUKHOV
Дмитрий Андреевич Артюхов		Russia / RussieIndividualCANADARussia / Russie04.09.2024