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): 2024.09.16. | 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): 2024.09.16. | 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 1,441-1,460 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1441 | European Union's sanctions document Information about document (LV) | 31.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1442 | European Union's sanctions document Information about document (EN) | 31.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1443 | European Union's sanctions document Information about document (EN) | 25.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1444 | European Union's sanctions document Information about document (LV) | 25.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1445 | European Union's sanctions document Information about document (EN) | 20.05.2006 | Sanctions | 3.74 € | Information about document Download |
| 1446 | European Union's sanctions document Information about document (LV) | 20.05.2006 | Sanctions | 3.74 € | Information about document Download |
| 1447 | European Union's sanctions document Information about document (EN) | 29.04.2006 | Sanctions | 1.02 € | Information about document Download |
| 1448 | European Union's sanctions document Information about document (LV) | 29.04.2006 | Sanctions | 1.02 € | Information about document Download |
| 1449 | European Union's sanctions document Information about document (EN) | 20.01.2006 | Sanctions | 0.68 € | Information about document Download |
| 1450 | European Union's sanctions document Information about document (LV) | 20.01.2006 | Sanctions | 0.68 € | Information about document Download |
| 1451 | European Union's sanctions document Information about document (LV) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1452 | European Union's sanctions document Information about document (EN) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1453 | European Union's sanctions document Information about document (EN) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1454 | European Union's sanctions document Information about document (LV) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1455 | European Union's sanctions document Information about document (EN) | 10.12.2005 | Sanctions | 0.68 € | Information about document Download |
| 1456 | European Union's sanctions document Information about document (LV) | 10.12.2005 | Sanctions | 0.68 € | Information about document Download |
| 1457 | European Union's sanctions document Information about document (EN) | 30.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1458 | European Union's sanctions document Information about document (LV) | 30.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1459 | European Union's sanctions document Information about document (LV) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1460 | European Union's sanctions document Information about document (EN) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,441-1,460 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1441 | Bekhan Vakhaevich AGAEV Агаев Бекхан Вахаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1442 | Rakhim Azizboevich AZIMOV Азимов Рахим Азизбоевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1443 | Elvira Rinatovna AITKULOVA Аиткулова Эльвира Ринатовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1444 | Anatoly Gennadievich AKSAKOV Аксаков Анатолий Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1445 | Alexander Sergeevich AKSYONENKO Аксёненко Александр Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1446 | Nikolai Nikolaevich ALEKSEENKO Алексеенко Николай Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1447 | Andrey Anatolievich ALEKHIN Алехин Андрей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1448 | Sergey Viktorovich ALTUKHOV Алтухов Сергей Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1449 | Andrey Gennadievich ALSHEVSKIH Альшевских Андрей Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1450 | Olga Nikolaevna AMELCHENKOVA Амельченкова Ольга Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1451 | Petr Revoldovich AMMOSOV Аммосов Петр Револьдович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1452 | Igor Alexandrovich ANANSKIH Ананских Игорь Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1453 | Andrey Anatolievich ANIKEEV Аникеев Андрей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1454 | Grigory Viktorovich ANIKEEV Аникеев Григорий Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1455 | Igor Alexandrovich ANTROPENKO Антропенко Игорь Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1456 | Olga Nikolaevna ANUFRIEVA Ануфриева Ольга Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1457 | Nikolay Vasilievich AREFIEV Арефьев Николай Васильевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1458 | Valentina Nikolaevna ARTAMONOVA Артамонова Валентина Николаевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1459 | Alena Igorevna ARSHINOVA Аршинова Алёна Игоревна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1460 | Yury Vyacheslavovich AFONIN Афонин Юрий Вячеславович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |