Lists of sanctions
3.147.47.57
21.10.2024 04:05:21

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 2,961-2,980 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2961#2961 Name: Vladimir Vladimirovich PAVLOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2962#2962 Name: Vladimir Vladimirovich MIKHEYCHIK
Владимир Владимирович Михейчик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2963#2963 Name: Vladimir Ivanovich SHASTIN
ШАСТИН Владимир Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2964#2964 Name: Evgeny Andreevich SHESTAKOV
Eugeniy Shestakov, Яўген Андрэевіч Шэстакоў, Евгений Андреевич Шестаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2965#2965 Name: Alexander Alexandrovich MALKEVICH
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2966#2966 Name: Yulia Fyodorvna SHAMAL
Julia Fedorovna SHAMAL
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2967#2967 Name: Maksim Anatolyevich SHUGALEY
Maxim Anatolyevich SHUGALEI
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2968#2968 Name: Alexander Gennadyevich SIDYAKIN
Aleksander Gennadievich SIDYAKIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2969#2969 Name: Anton Andreevich ALIKHANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2970#2970 Name: Boris Vsevolodovich GROMOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2971#2971 Name: Ekaterina Mikhailovna MIZULINA
Yekaterina Mihailovna MIZULINA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2972#2972 Name: Veronika Yuryevna KRASHENINNIKOVARussia / RussieIndividualCANADARussia / Russie04.09.2024
2973#2973 Name: Alexandra Vladimirovna KOSTERINA
Aleksandra Vladimirovna KOSHARNITSKAYA
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2974#2974 Name: Aram Ashotovich GABRELYANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2975#2975 Name: Aleksandr Vasilyevich BORTNIKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2976#2976 Name: Aleksandr Petrovich KALASHNIKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2977#2977 Name: Sergey Vladilenovich KIRIYENKORussia / RussieIndividualCANADARussia / Russie04.09.2024
2978#2978 Name: Igor Viktorovich KRASNOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2979#2979 Name: Aleksey Yurievich KRIVORUCHKORussia / RussieIndividualCANADARussia / Russie04.09.2024
2980#2980 Name: Sergey Ivanovich MENYAILORussia / RussieIndividualCANADARussia / Russie04.09.2024