Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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
Showing 301-320 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 302 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 301-320 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | Vyacheslav Aleksandrovich LENKEVICH Вячеслав Александрович Ленкевич | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 302 | Aleksandr Viktorovich NAUMENKO Александр Викторович Науменко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 303 | Vladimir Vladimirovich KULAZHIN Владимир Владимирович Кулажин | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 304 | Aleksandr Vasilevich SHAKUTIN Александр Васильевич Шакутин | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 305 | Vladimir Pavlovich PEFTIEV Владимир Павлович Пефтиев | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 306 | Anatoly Andreevich TERNAVSKY Анатолий Андреевич Тернавский | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 307 | Pavel Georgievich TOPUZIDIS Павел Георгиевич Топузидис | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 308 | Evgeniy Rafilovich BASKIN Евгений Рафаилович Баскин Yauheni Rafailovich Baskin | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 309 | Valentin Valentinovich BAIKO Валентин Валентинович Байко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 310 | Andrey Valeryanovich BURDYKO Андрей Валерьянович Бурдыко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 311 | Sergey Dmitrievich SIMONENKO Сергей Дмитриевич Симоненко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 312 | Andrey Vladimirovich ZHUK Андрей Владимирович Жук | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 313 | Dzmitry Valeryevich PAULICHENKA Дзьмітры Валер'евіч Паўлічэнка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 314 | Yury Leanidavich SIVAKOV Юрый Леанідавіч Сівакоў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 315 | Viktar Uladzimiravich SHEIMAN Віктар Уладзіміравіч Шэйман | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 316 | Andrii SICH Андрэй Сыч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 317 | Igor Viktorovich PETRISHENKO Ігар Віктаравіч Петрышэнка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 318 | Yury Victorovych NAZAROV Юрый Віктаравіч Назараў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 319 | Roman Aleksandrovich GOLOVCHENKO Раман Аляксандравіч Галоучанка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 320 | Vladimir Vladimirovich MAKEY Уладзі́мір Уладзі́міравіч Маке́й | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |