Lists of sanctions
3.148.107.117
27.09.2024 16:30:32

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 2,481-2,500 of 33,782 items.
#NameAddressTypeListProgramDate of publication
2481#2481 Name: Alexei Logvinovich OVERCHUK
Алексей Логвинович Оверчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2482#2482 Name: Margarita Arvitovna LYANGE
Маргарита Арвитовна Лянге
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2483#2483 Name: Igor Anatolyevich KIRILLOV
Игорь Анатольевич Кириллов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2484#2484 Name: Alexander Leonidovich LINETS
Александр Леонидович Линец
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2485#2485 Name: Larisa Igorevna BRYCHYOVA
Лариса Игоревна Брычёва
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2486#2486 Name: Andrey Nikolayevich KLEPACH
Андрей Николаевич Клепач
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2487#2487 Name: Larisa Vyacheslavovna KALANDA
Лариса Вячеславовна Каланда
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2488#2488 Name: Vladimir Alexandrovich KALANDA
Владимир Александрович Каланда
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2489#2489 Name: Valery Dmitrievich ZORKIN
Валерий Дмитриевич Зорькин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2490#2490 Name: Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич Медведев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2491#2491 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич Мельниченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2492#2492 Name: God Semenovich NISANOV
Год Семёнович Нисанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2493#2493 Name: Tabarik Ramzanovna KADYROVA
Табарик Рамзановна Кадырова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2494#2494 Name: Veronika Valerievna VLASOVA
Вероника Валериевна Власова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2495#2495 Name: Evgeny Evgenievich MARCHENKO
Евгений Евгеньевич Марченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2496#2496 Name: Alexey Yurevich AVDEEV
Алексей Юрьевич Авдеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2497#2497 Name: Oksana Genrikhovna DMITRIEVA
Оксана Генриховна Дмитриева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2498#2498 Name: Svetlana Vladimirovna MEDVEDEVA
Светлана Владимировна Медведева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2499#2499 Name: Rustam Usmanovich MURADOV
Рустам Усманович Мурадов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2500#2500 Name: Vitaly Gennadyevich SAVELYEV
Виталий Геннадьевич Савельев
Russia / RussieIndividualCANADARussia / Russie04.09.2024