Lists of sanctions
3.137.211.153
20.10.2024 22:09:11

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
Subjects
More
Showing 2,741-2,760 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2741#2741 Name: Evgeny Vasilievich REVENKO
Евгений Васильевич Ревенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2742#2742 Name: Dmitry Vadimovich SABLIN
Дмитрий Вадимович Саблин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2743#2743 Name: Alexander Mikhailovich SHOLOKHOV
Александр Михайлович Шолохов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2744#2744 Name: Dmitry Stanislavovich SKRIVANOV
Дмитрий Станиславович Скриванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2745#2745 Name: Ivan Alexandrovich SOLODOVNIKOV
Иван Александрович Солодовников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2746#2746 Name: Tatiana Vasilievna SOLOMATINA
Татьяна Васильевна Соломатина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2747#2747 Name: Yuri Arkadievich STANKEVICH
Юрий Аркадьевич Станкевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2748#2748 Name: Alexander Mikhailovich STRELYUKHIN
Александр Михайлович Стрелюхин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2749#2749 Name: Valentina Vladimirovna TERESHKOVA
Валентина Владимировна Терешкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2750#2750 Name: Olga Victorovna TIMOFEYEVA
Ольга Викторовна Тимофеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2751#2751 Name: Alexey Nikolaevich TKACHEV
Алексей Николаевич Ткачев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2752#2752 Name: Alexander Romanovich TOLMACHEV
Александр Романович Толмачёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2753#2753 Name: Maxim Anatolievich TOPILIN
Максим Анатольевич Топилин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2754#2754 Name: Vladislav Alexandrovich TRETIAK
Владислав Александрович Третьяк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2755#2755 Name: Saygidpasha Darbishevich UMAKHANOV
Сайгидпаша Дарбишевич Умаханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2756#2756 Name: Dzhasharbek Borisovich UZDENOV
Джашарбек Борисович Узденов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2757#2757 Name: Alexey Anatolievich VOLOTSKOV
Алексей Анатольевич Волоцков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2758#2758 Name: Elena Andreyevna VTORYGINA
Елена Андреевна Вторыгина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2759#2759 Name: Dmitry Fedorovich VYATKIN
Дмитрий Федорович Вяткин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2760#2760 Name: Elena Alexandrovna YAMPOLSKAYA
Елена Александровна Ямпольская
Russia / RussieIndividualCANADARussia / Russie04.09.2024