Lists of sanctions
18.224.67.61
26.10.2024 02:55:28

Lists of sanctions


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 - 24.10.2024., 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): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,161-4,180 of 33,988 items.
#NameAddressTypeListProgramDate of publication
4161#4161 Name: Mikhail Anatolievich NAZAROVUkraineIndividualCANADAUkraine04.09.2024
4162#4162 Name: Viktor Nikolayevich PALAGINUkraineIndividualCANADAUkraine04.09.2024
4163#4163 Name: Dmitry Anatolievich POLONSKYUkraineIndividualCANADAUkraine04.09.2024
4164#4164 Name: Svetlana SAVCHENKOUkraineIndividualCANADAUkraine04.09.2024
4165#4165 Name: Oleg Georgievich SHAPOVALOVUkraineIndividualCANADAUkraine04.09.2024
4166#4166 Name: Pavel Valentinovich  SHPEROVUkraineIndividualCANADAUkraine04.09.2024
4167#4167 Name: Andrey Gennadievich VASYUTAUkraineIndividualCANADAUkraine04.09.2024
4168#4168 Name: Anatoly Andreyevich ANTONOVUkraineIndividualCANADAUkraine04.09.2024
4169#4169 Name: Aleksandr Vasilyevich BASOVUkraineIndividualCANADAUkraine04.09.2024
4170#4170 Name: Dmitry Viktorovich BOZHICHUkraineIndividualCANADAUkraine04.09.2024
4171#4171 Name: Sergey Alekseyevich BORODINUkraineIndividualCANADAUkraine04.09.2024
4172#4172 Name: Oleg Ivanovich CHERNOUSOVUkraineIndividualCANADAUkraine04.09.2024
4173#4173 Name: Yuri Anatolyevich DEGTYAREVUkraineIndividualCANADAUkraine04.09.2024
4174#4174 Name: Oleg Vasilyevich FETISOVUkraineIndividualCANADAUkraine04.09.2024
4175#4175 Name: Evgeny Anatolyevich KATSAVALOVUkraineIndividualCANADAUkraine04.09.2024
4176#4176 Name: Igor Aleksandrovich KORNETUkraineIndividualCANADAUkraine04.09.2024
4177#4177 Name: Elena Nikolayevna KOSTENKOUkraineIndividualCANADAUkraine04.09.2024
4178#4178 Name: Sergey Ivanovich KOZLOVUkraineIndividualCANADAUkraine04.09.2024
4179#4179 Name: Svetlana Anatolyevna MALAKHOVAUkraineIndividualCANADAUkraine04.09.2024
4180#4180 Name: Pavel Vladimirovich MALGINUkraineIndividualCANADAUkraine04.09.2024