Lists of sanctions
18.116.27.8
21.10.2024 01:15:56

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 2,881-2,900 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2881#2881 Name: Nikita Vladimirovich NAGORNY
Нагорный Никита Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2882#2882 Name: Anton Vyacheslavovich DEMIDOV
Антон Вячеславович Демидов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2883#2883 Name: Eleonora Mikhailovna FEDORENKO
Элеонора Михайловна Федоренко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2884#2884 Name: Larisa Anatolyevna MOSOLYGINA
Лариса Анатольевна Мосолыгина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2885#2885 Name: Ekaterina Vyacheslavovna SMORODA
Екатерина Вячеславовна Сморода
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2886#2886 Name: Danilo Aleksandrovich TRUBITSYN
Данило Александрович Трубицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2887#2887 Name: Mikhail Valeryevich SHILOV
Михаил Валерьевич Шилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2888#2888 Name: Pyotr Vladimirovich PEREVEZENTSEV
Петр Владимирович Перевезенцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2889#2889 Name: Alexandr Semenovich BROD
Александр Семенович Брод
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2890#2890 Name: Svetlana Viktorovna ADAMENKO
Светлана Викторовна Адаменко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2891#2891 Name: Natalia Alekseevna ZYKOVA
Наталия Алексеевна Зыкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2892#2892 Name: Igor Rudolfovich MOROKOV
Игорь Рудольфович Мороков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2893#2893 Name: Mikhail Lvovich KRUPIN
Михаил Львович Крупин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2894#2894 Name: Andrei Vladimirovich ZIMIN
Андрей Владимирович Зимин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2895#2895 Name: Anton Olegovich KOTYAKOV
Антон Олегович Котяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2896#2896 Name: Olga Vladimirovna ROMANOVA
Ольга Владимировна Романова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2897#2897 Name: Natalia Viktorovna GANKINA
Наталья Викторовна Ганькина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2898#2898 Name: Olga Aleksandrovna KAZANTSEVA
Ольга Александровна Казанцева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2899#2899 Name: Irina Nikolaevna PINCHUK
Ирина Николаевна Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2900#2900 Name: Alevtina Vasilyevna ANDREEVA
Алевтина Васильевна Андреева
Russia / RussieIndividualCANADARussia / Russie04.09.2024