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 1,501-1,520 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1501 | European Union's sanctions document Information about document (LV) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1502 | European Union's sanctions document Information about document (EN) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1503 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1504 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1505 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1506 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1507 | European Union's sanctions document Information about document (LV) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1508 | European Union's sanctions document Information about document (EN) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1509 | European Union's sanctions document Information about document (EN) | 30.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1510 | European Union's sanctions document Information about document (EN) | 08.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1511 | European Union's sanctions document Information about document (EN) | 02.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1512 | European Union's sanctions document Information about document (EN) | 20.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1513 | European Union's sanctions document Information about document (EN) | 02.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1514 | European Union's sanctions document Information about document (EN) | 31.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1515 | European Union's sanctions document Information about document (EN) | 28.01.2004 | Sanctions | 1.36 € | Information about document Download |
| 1516 | European Union's sanctions document Information about document (EN) | 08.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1517 | European Union's sanctions document Information about document (EN) | 22.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1518 | European Union's sanctions document Information about document (EN) | 11.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1519 | European Union's sanctions document Information about document (EN) | 03.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1520 | European Union's sanctions document Information about document (EN) | 21.11.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,501-1,520 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1501 | Anatoly Alexandrovich VASSERMAN Вассерман Анатолий Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1502 | Alexey Borisovich VELLER Веллер Алексей Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1503 | Sergey Alekseevich VEREMEENKO Веремеенко Сергей Алексеевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1504 | Vasily Maksimovich VLASOV Власов Василий Максимович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1505 | Roman Mikhailovich VODIANOV Водянов Роман Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1506 | Ilia Svetoslavovich VOLFSON Вольфсон Илья Светославович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1507 | Andrey Viktorovich VOROBYOV Воробьев Андрей Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1508 | Anatoly Vladimirovich VORONOVSKY Вороновский Анатолий Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1509 | Anatoly Borisovich VIBORNY Выборный Анатолий Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1510 | Sergey Anatolievich GAVRILOV Гаврилов Сергей Анатольевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1511 | Abdulkhakim Kutbudinovich GADZHIEV Гаджиев Абдулхаким Кутбудинович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1512 | Murad Stanislavovich GADZHIEV Гаджиев Мурад Станиславович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1513 | Ruslan Gadzhievich GADZHIEV Гаджиев Руслан Гаджиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1514 | Oleg Vladimirovich GARIN Гарин Олег Владимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1515 | Valery Karlovich GARTUNG Гартунг Валерий Карлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1516 | Dzhamaladin Nabievich GASANOV Гасанов Джамаладин Набиевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1517 | Zaur Dalhatovich GEKKIEV Геккиев Заур Далхатович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1518 | Olga Mikhailovna GERMANOVA Германова Ольга Михайловна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1519 | Anton Alexandrovich GETTA Гетта Антон Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1520 | Dinar Zagitovich GILMUTDINOV Гильмутдинов Динар Загитович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |