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!
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.
Subjects
Showing 2,841-2,860 of 33,987 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
2841 | Olga Borisovna LYUBIMOVA Ольга Борисовна Любимова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2842 | Alla Yurievna MANILOVA Алла Юрьевна Манилова | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2843 | Mikhail Borisovich PIOTROVSKY Михаил Борисович Пиотровский | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2844 | Alexei Leonidovich KOSTYLEV Alexey Kostylyov Алексей Леонидович Костылев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2845 | Gennady Yakovlevich TEMNIKOV Gennadij Temnjikov Геннадий Яковлевич Темников | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2846 | Viktor Vladimirovich ZAPLATIN Виктор Владимирович Заплатин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2847 | Dmitry Sergeevich SYTYI Dmitry Sergeevich Syty Дмитрий Сергеевич Сытый | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2848 | Yevgeniy KHODOTOV Евгений Ходотов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2849 | Aleksei Alekseevich MALYAREVICH Алексей Алексеевич Маляревич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2850 | Alexander Yurievich KUZIN Александр Юрьевич Кузин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2851 | Dmitry Nikolaevich BEZRUKIKH Дмитрий Николаевич Безруких | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2852 | Maksim KHLOPIN Maxim Khlopin Максим Хлопин | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2853 | Dmitry VOROTNEV Дмитрий Воротнев | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2854 | Mariya Vasilyevna KOLEDA Мария Васильевна Коледа | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2855 | Oleg Vladimirovich TSARIK Олег Владимирович Царик | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2856 | Mikhail Sergeyevich POTEPKIN Потепкин Михаил Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2857 | Andrei Sergeyevich MANDEL Андрей Сергеевич Мандель | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2858 | Igor Valerievich LAVRENKOV Игорь Валерьевич ЛАВРЕНКОВ | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2859 | Evgeny Markovich PAKERMANOV Евгений Маркович Пакерманов | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
2860 | Andrey Vladimirovich BUROV Андрей Владимирович Буров | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |