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 1,461-1,480 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1461 | European Union's sanctions document Information about document (EN) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1462 | European Union's sanctions document Information about document (LV) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1463 | European Union's sanctions document Information about document (EN) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1464 | European Union's sanctions document Information about document (LV) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1465 | European Union's sanctions document Information about document (LV) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1466 | European Union's sanctions document Information about document (EN) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1467 | European Union's sanctions document Information about document (LV) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1468 | European Union's sanctions document Information about document (EN) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1469 | European Union's sanctions document Information about document (EN) | 23.09.2005 | Sanctions | 0.68 € | Information about document Download |
| 1470 | European Union's sanctions document Information about document (LV) | 23.09.2005 | Sanctions | 0.68 € | Information about document Download |
| 1471 | European Union's sanctions document Information about document (EN) | 24.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1472 | European Union's sanctions document Information about document (LV) | 24.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1473 | European Union's sanctions document Information about document (EN) | 04.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1474 | European Union's sanctions document Information about document (LV) | 04.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1475 | European Union's sanctions document Information about document (EN) | 03.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1476 | European Union's sanctions document Information about document (LV) | 03.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1477 | European Union's sanctions document Information about document (EN) | 23.07.2005 | Sanctions | 2.72 € | Information about document Download |
| 1478 | European Union's sanctions document Information about document (LV) | 23.07.2005 | Sanctions | 2.72 € | Information about document Download |
| 1479 | European Union's sanctions document Information about document (EN) | 09.07.2005 | Sanctions | 0.68 € | Information about document Download |
| 1480 | European Union's sanctions document Information about document (LV) | 09.07.2005 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,461-1,480 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1461 | Rinat Zaydulaevich AYUPOV Аюпов Ринат Зайдулаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1462 | Leonid Ivanovich BABASHOV Бабашов Леонид Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1463 | Ivan Nikolaevich BABICH Бабич Иван Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1464 | Timofey Timofeevich BAZHENOV Баженов Тимофей Тимофеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1465 | Zarif Zakirovich BAIGUSKAROV Байгускаров Зариф Закирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1466 | Bekhan Abdulkhamidovich BARAKHOEV Барахоев Бекхан Абдулхамидович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1467 | Anton Alexandrovich BASANSKY Басанский Антон Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1468 | Rima Akberdinovna BATALOVA Баталова Рима Акбердиновна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1469 | Konstantin Mikhailovich BAKHAREV Бахарев Константин Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1470 | Vitaly Viktorovich BAKHMETIEV Бахметьев Виталий Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1471 | Badma Nikolaevich BASHANKAEV Башанкаев Бадма Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1472 | Dmitry Anatolievich BELIK Белик Дмитрий Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1473 | Vadim Vladimirovich BELOUSOV Белоусов Вадим Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1474 | Irina Viktorovna BELYKH Белых Ирина Викторовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1475 | Svetlana Viktorovna BESSARAB Бессараб Светлана Викторовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1476 | Daniil Vladimirovich BESSARABOV Бессарабов Даниил Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1477 | Evgeny Ivanovich BESSONOV Бессонов Евгений Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1478 | Sergey Yurievich BIDONKO Бидонько Сергей Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1479 | Anatoly Zhamalovich BIFOV Бифов Анатолий Жамалович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1480 | Artem Alexandrovich BICHAEV Бичаев Артем Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |