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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,861-2,880 of 33,987 items.

#	Name	Address	Type	List	Program	Date of publication
2861	#2861 Name: Ivan Aleksandrovich MASLOV Иван Александрович Маслов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2862	#2862 Name: Igor Vladimirovich BOROVKOV Игорь Владимирович Боровков	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2863	#2863 Name: Ivan Mikhailovich KAMENSKIKH Иван Михайлович Каменских	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2864	#2864 Name: Yuri Aleksandrovich OLENIN Юрий Александрович Оленин	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2865	#2865 Name: Sergey Aleksandrovich OBOZOV Сергей Александрович Обозов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2866	#2866 Name: Igor Viktorovich MAKAROV Игорь Викторович Макаров	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2867	#2867 Name: Sergey Borisovich MUCHKAYEV Sergei Borisovich Muchkaev Dmitry T Сергей Борисович Мучкаев	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2868	#2868 Name: Nikolay Aleksandrovich KOLESOV Nikolai Alexandrovych Kolesov Николай Александрович Колесов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2869	#2869 Name: Vladimir Nikolaevich LEPIN Владимир Николаевич Лепин	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2870	#2870 Name: Alexey Gennadievich KOMISSAROV Алексей Геннадиевич Комиссаров	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2871	#2871 Name: Alexey Aleksandrovich PETROV Алексей Александрович Петров	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2872	#2872 Name: Marina Yurievna EZHOVA Марина Юрьевна Ежова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2873	#2873 Name: Tuiaara Valerievna VASILIEVA Туйаара Валерьевна Васильева	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2874	#2874 Name: Andrei Eduardovich STEPANOV Андрей Эдуардович Степанов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2875	#2875 Name: Liudmila Borisovna NIZAMOVA Людмила Борисовна Низамова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2876	#2876 Name: Natalia Vladimirovna KOMAROVA Наталья Владимировна Комарова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2877	#2877 Name: Andrei Aleksandrovich MUKHIN Андрей Александрович Мухин	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2878	#2878 Name: Tereza Anatolyevna PONOMAREVA Тереза Анатольевна Пономарева	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2879	#2879 Name: Natalia Vasilievna STREBKOVA Наталья Васильевна Стребкова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
2880	#2880 Name: Artyom Alexeeivich ZDUNOV Артем Алексеевич Здунов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024