Lists of sanctions
18.188.176.7
21.10.2024 00:28:46

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 2,821-2,840 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2821#2821 Name: Vladislav Evgenovich MASALOV
Владислав Евгеньевич Масалов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2822#2822 Name: Alexey Evgenyevich LIKHACHEV
Алексей Евгеньевич Лихачёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2823#2823 Name: Kirill Borisovich KOMAROV
Кирилл Борисович Комаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2824#2824 Name: Konstantin Ivanovich DENISOV
Константин Иванович Денисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2825#2825 Name: Sergey Gennadyevich NOVIKOV
Сергей Геннадьевич Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2826#2826 Name: Yuri Vladimirovich YAKOVLEV
Юрий Владимирович Яковлев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2827#2827 Name: Zarifa Pashaevna MGOYAN
Зарифа Пашаевна Мгоян
Зара Пашаевна Мгоян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2828#2828 Name: Ivan Ivanovich OKHLOBYSTIN
Иван Иванович Охлобыстин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2829#2829 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич Михалков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2830#2830 Name: Maria Vasilievna FEDOSEYEVAS-HUKSHINA
Мария Васильевна Федосеева-Шукшина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2831#2831 Name: Phillip Bedrosovich KIRKOROV
Филипп Бедросович Киркоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2832#2832 Name: Yaroslav Yurievich DRONOV
SHAMAN
Ярослав Юрьевич Дронов
ШАМАН
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2833#2833 Name: Olga Borisovna KORMUKHINA
Ольга Борисовна Кормухина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2834#2834 Name: Timur Ildarovich YUNUSOV
Timati
Тимур Ильдарович Юнусов
Тимати
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2835#2835 Name: Dmitrii Vadimovich KHARATYAN
Дмитрий Вадимович Харатьян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2836#2836 Name: Iosif Igorevich PRIGOZHIN
Иосиф Игоревич Пригожин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2837#2837 Name: Alla Yurievna PERFILOVA
Valeriya Yurievna Perfilova
Алла Юрьевна Перфилова
Валерия Юрьевна Перфилова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2838#2838 Name: Alexander Feliksovich SKLYAR
Aleksandr Felixovich Skliar
Александр Феликсович Скляр
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2839#2839 Name: Yulia Dmitrievna CHICHERINA
Chicherina
Юлия Дмитриевна Чичерина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2840#2840 Name: Valery Nikolayevich FALKOV
Валерий Николаевич Фальков
Russia / RussieIndividualCANADARussia / Russie04.09.2024