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 1,481-1,500 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1481 | European Union's sanctions document Information about document (EN) | 16.06.2005 | Sanctions | 2.04 € | Information about document Download |
| 1482 | European Union's sanctions document Information about document (LV) | 16.06.2005 | Sanctions | 2.04 € | Information about document Download |
| 1483 | European Union's sanctions document Information about document (EN) | 04.06.2005 | Sanctions | 0.68 € | Information about document Download |
| 1484 | European Union's sanctions document Information about document (LV) | 04.06.2005 | Sanctions | 0.68 € | Information about document Download |
| 1485 | European Union's sanctions document Information about document (EN) | 19.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1486 | European Union's sanctions document Information about document (LV) | 19.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1487 | European Union's sanctions document Information about document (EN) | 13.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1488 | European Union's sanctions document Information about document (LV) | 13.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1489 | European Union's sanctions document Information about document (EN) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1490 | European Union's sanctions document Information about document (LV) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1491 | European Union's sanctions document Information about document (EN) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1492 | European Union's sanctions document Information about document (LV) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1493 | European Union's sanctions document Information about document (LV) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1494 | European Union's sanctions document Information about document (EN) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1495 | European Union's sanctions document Information about document (LV) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1496 | European Union's sanctions document Information about document (EN) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1497 | European Union's sanctions document Information about document (EN) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1498 | European Union's sanctions document Information about document (LV) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1499 | European Union's sanctions document Information about document (LV) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1500 | European Union's sanctions document Information about document (EN) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,481-1,500 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1481 | Vladimir Nikolaevich BLOTSKY Блоцкий Владимир Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1482 | Irek Borisovich BOGUSLAVSKY Богуславский Ирек Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1483 | Elena Veniaminova BONDARENKO Бондаренко Елена Вениаминовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1484 | Alexander Alexandrovich BORISOV Борисов Александр Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1485 | Alexander Yurievich BORODAY Бородай Александр Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1486 | Nikolay Ivanovich BORTSOV Борцов Николай Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1487 | Sergei Mikhailovich BOYARSKY Боярский Сергей Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1488 | Nikolay Gavrilovich BRYKIN Брыкин Николай Гаврилович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1489 | Nikolai Robertovich BUDUEV Будуев Николай Робертович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1490 | Vadim Evgenievich BULAVINOV Булавинов Вадим Евгеньевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1491 | Serergei Vladimirovich BURLAKOV Бурлаков Сергей Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1492 | Nikolai Petrovich BURLYAEV Бурляев Николай Петрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1493 | Valdmir Vladimirovich BURMATOV Бурматов Владимир Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1494 | Maria Valerievna BUTINA Бутина Мария Валерьевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1495 | Tatyana Viktorovna BUTSKAYA Буцкая Татьяна Викторовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1496 | Ernest Abdulovich VALEEV Валеев Эрнест Абдулович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1497 | Oleg Dorianovich VALENCHUK Валенчук Олег Дорианович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1498 | Nikolai Sergeevich VALUEV Валуев Николай Сергеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1499 | Nikolay Ivanovich VASILIEV Васильев Николай Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1500 | Maria Viktorovna VASILKOVA Василькова Мария Викторовна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |