Lists of sanctions
3.135.209.248
20.10.2024 14:53:27

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 2,661-2,680 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2661#2661 Name: Mikhail Sergeevich GALUSTYAN
Михаил Сергеевич Галустьян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2662#2662 Name: Vladimir Ilich MAKSIMENKO
Владимир Ильич Максименко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2663#2663 Name: Alexei Alexandrovich MORDASHOV
Алексей Александрович Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2664#2664 Name: Marina Alexandrovna MORDASHOVA
Марина Александровна Мордашова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2665#2665 Name: Ilya Alekseevich MORDASHOV
Илья Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2666#2666 Name: Kirill Alekseevich MORDASHOV
Кирилл Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2667#2667 Name: Nikita Alekseevich MORDASHOV
Никита Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2668#2668 Name: Mikhail Feliksovich SHEBAKPOLSKIY
Михаил Феликсович Шебакпольский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2669#2669 Name: Sergey Nikolayevich ARTEMYEV
Сергей Николаевич Артемьев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2670#2670 Name: Yury Ivanovich BORISOV
Юрий Иванович Борисов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2671#2671 Name: Andrei Removich BELOUSOV
Андрей Рэмович Белоусов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2672#2672 Name: Viktoria Valeriyevna ABRAMCHENKO
Виктория Валериевна Абрамченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2673#2673 Name: Dmitry Nikolayevich CHERNYSHENKO
Дмитрий Николаевич Чернышенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2674#2674 Name: Tatyana Alekseyevna GOLIKOVA
Татьяна Алексеевна Голикова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2675#2675 Name: Viktor Borisovich KHRISTENKO
Виктор Борисович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2676#2676 Name: Vladimir Viktorovich KHRISTENKO
Владимир Викторович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2677#2677 Name: Marat Shakirzyanovich KHUSNULLIN
Марат Шакирзянович Хуснуллин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2678#2678 Name: Nadezhda Sergeevna KIRIYENKO
Надежда Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2679#2679 Name: Maria Vladislavovna KIRIYENKO
Мария Владиславовна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2680#2680 Name: Lyubov Sergeevna KIRIYENKO
Любовь Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024