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 321-340 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (LV) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (EN) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (LV) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (EN) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 321-340 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | Yury Mikhailovich SELIVERSTOV Юрый Міхайлавіч Селіверстаў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 322 | Aleksander Viktorovich CHERVYAKOV Аляксандр Вiктаравiч Чарвякоў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 323 | Viktor Mikhailovich KARANKEVICH Віктар Міхайлавіч Каранкевіч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 324 | Uladzimir Borisovich PIARTSOU Уладзімір Барысавіч Пярцоў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 325 | Kanstantsin Konstantinovich SHULHAN Канстанцін Канстанцінавіч Шульган | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 326 | Vladislav Leonidovich BRUEV Уладзіслаў Леанідавіч Бруеў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 327 | Viktor Vladimirovich GULEVICH Віктар Уладзіміравіч Гулевіч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 328 | Petr Alekseevich KIRICHENKO Пётр Аляксеевіч Кірычэнка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 329 | Dmitry Yurevich GORA Дзмітрый Юр'евіч Гарa | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 330 | Oleg Anatolyevich EIBATOV Алег Анатольевіч Эйбатаў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 331 | Dmitry Alexandrovich VINNIKOV Дмитрий Александрович Винников | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 332 | Aleksandr Nikolaevich PASHKEVICH Александр Николаевич Пашкевич | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 333 | Yuri Nikolaevich PYZHIK Юрий Николаевич Пыжик | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 334 | Andrey Yulianovych LUKYANOVICH Андрей Юльянович Лукьянович | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 335 | Aleksei Alekseevich LYAKHNOVICH Алексей Алексеевич Ляхнович | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 336 | Aleksandr Vitalyevich LOZITSKY Александр Витальевич Лозицкий | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 337 | Igor Viktorovich DEMIDENKO Игорь Викторович Демиденко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 338 | Vladimir Mikhailovich MOROZOV Марозаў Уладзімір Міхайлавіч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 339 | Natalia Ivanovna KOCHANOVA Наталля Іванаўна Качанава | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 340 | Nikolay Mikhailovich ROGASHCHUK Мікалай Міхайлавіч Рагашчук | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |