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 1,521-1,536 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1521 | European Union's sanctions document Information about document (EN) | 13.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1522 | European Union's sanctions document Information about document (EN) | 30.09.2003 | Sanctions | 0.68 € | Information about document Download |
| 1523 | European Union's sanctions document Information about document (EN) | 13.09.2003 | Sanctions | 1.02 € | Information about document Download |
| 1524 | European Union's sanctions document Information about document (EN) | 15.08.2003 | Sanctions | 0.68 € | Information about document Download |
| 1525 | European Union's sanctions document Information about document (EN) | 08.07.2003 | Sanctions | 6.12 € | Information about document Download |
| 1526 | European Union's sanctions document Information about document (EN) | 20.05.2003 | Sanctions | 1.36 € | Information about document Download |
| 1527 | European Union's sanctions document Information about document (EN) | 06.03.2003 | Sanctions | 0.68 € | Information about document Download |
| 1528 | European Union's sanctions document Information about document (EN) | 26.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1529 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1530 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1531 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
| 1532 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1533 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1534 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
| 1535 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
| 1536 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
Subjects
Showing 1,521-1,540 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1521 | Ildar Irekovich GILMUTDINOV Гильмутдинов Ильдар Ирекович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1522 | Andrey Petrovich GIMBATOV Гимбатов Андрей Петрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1523 | Boris Mikhailovich GLADKIKH Гладких Борис Михайлович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1524 | Anzhelika Egorovna GLAZKOVA Глазкова Анжелика Егоровна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1525 | Alexey Borisovich GOVYRIN Говырин Алексей Борисович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1526 | Oleg Alexandrovich GOLIKOV Голиков Олег Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1527 | Nikolai Alexandrovich GONCHAROV Гончаров Николай Александрович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1528 | Anton Vadimovich GORELKIN Горелкин Антон Вадимович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1529 | Andrey Yurievich GOROKHOV Горохов Андрей Юрьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1530 | Yury Innokentievich GRIGORIEV Григорьев Юрий Иннокентьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1531 | Andrey Viktorovich GURULEV Гурулёв Андрей Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1532 | Dmitry Gennadievich GUSEV Гусев Дмитрий Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1533 | Galina Innokentievna DANCHIKOVA Данчикова Галина Иннокентьевна | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1534 | Mikhail Gennadievich DELYAGIN Делягин Михаил Геннадьевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1535 | Ivan Ivanovich DEMCHENKO Демченко Иван Иванович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1536 | Victor Efimovich DERYABKIN Дерябкин Виктор Ефимович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1537 | Viktor Viktorovich DZYUBA Дзюба Виктор Викторович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1538 | Alexey Nikolaevich DIDENKO Диденко Алексей Николаевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1539 | Oleg Dmitrievich DIMOV Димов Олег Дмитриевич | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |
| 1540 | Ahmed Shamkhanovich DOGAEV Догаев Ахмед Шамханович | Russia / Russie | Individual | CANADA | Russia / Russie | 04.09.2024 |