Lists of sanctions
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20.10.2024 21:43:26

Lists of sanctions

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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
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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.


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Showing 2,721-2,740 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2721#2721 Name: Andrey Leonidovich KRASOV
Андрей Леонидович Красов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2722#2722 Name: Rizvan Daniyalovich KURBANOV
Ризван Даниялович Курбанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2723#2723 Name: Eduard Anatolievich KUZNETSOV
Эдуард Анатольевич Кузнецов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2724#2724 Name: Anna Yurievna KUZNETSOVA
Анна Юрьевна Кузнецова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2725#2725 Name: Tatiana Petrovna LARIONOVA
Татьяна Петровна Ларионова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2726#2726 Name: Andrey Mikhailovich MAKAROV
Андрей Михайлович Макаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2727#2727 Name: Oleg Anatolievich MATVEICHEV
Олег Анатольевич Матвейчев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2728#2728 Name: Artem Pavlovich METELEV
Артем Павлович Метелев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2729#2729 Name: Oleg Victorovich MOROZOV
Олег Викторович Морозов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2730#2730 Name: Evgeny Sergeyevich MOSKVICHEV
Евгений Сергеевич Москвичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2731#2731 Name: Zelimkhan Alikoevich MUTSOEV
Зелимхан Аликоевич Муцоев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2732#2732 Name: Victoria Victorovna NIKOLAEVA
Виктория Викторовна Николаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2733#2733 Name: Marat Abdulhaevich NURIEV
Марат Абдулхаевич Нуриев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2734#2734 Name: Marina Eduardovna ORGEYEVA
Марина Эдуардовна Оргеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2735#2735 Name: Vladimir Victorovich PAVLOV
Владимир Викторович Павлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2736#2736 Name: Alexander Petrovich PETROV
Александр Петрович Петров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2737#2737 Name: Victor Vitalievich PINSKY
Виктор Витальевич Пинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2738#2738 Name: Vasily Ivanovich PISKAREV
Василий Иванович Пискарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2739#2739 Name: Alexander Alekseevich POLYAKOV
Александр Алексеевич Поляков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2740#2740 Name: Svetlana Victorovna RAZVOROTNEVA
Светлана Викторовна Разворотнева
Russia / RussieIndividualCANADARussia / Russie04.09.2024