Lists of sanctions
52.15.212.243
18.09.2024 13:12:25

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.

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
More
Subjects
More
Showing 1,541-1,560 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1541#1541 Name: Nikolai Alexandrovich DOLUDA
Долуда Николай Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1542#1542 Name: Andrey Nikolaevich DOROSHENKO
Дорошенко Андрей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1543#1543 Name: Maria Vladimirovna DROBOT 
Дробот Мария Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1544#1544 Name: Yulia Nikolaevna DROZHZHINA
Дрожжина Юлия Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1545#1545 Name: Alexander Sergeevich DROZDOV
Дроздов Александр Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1546#1546 Name: Tatyana Ivanovna DYAKONOVA
Дьяконова Татьяна Ивановна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1547#1547 Name: Elena Alexandranova EVTYUKHOVA
Евтюхова Елена Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1548#1548 Name: Nikolay Nikolaevich EZERSKY
Езерский Николай Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1549#1549 Name: Alexey Petrovich EZUBOV
Езубов Алексей Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1550#1550 Name: Vitaly Borisovich EFIMOV
Ефимов Виталий Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1551#1551 Name: Alexey Alexandrovich ZHURAVLEV
Журавлев Алексей Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1552#1552 Name: Konstantin Yurievich ZAKHAROV
Захаров Константин Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1553#1553 Name: Viktor Vladislavovich ZUBAREV
Зубарев Виктор Владиславович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1554#1554 Name: Gennady Andreevich ZYUGANOV
Зюганов Геннадий Андреевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1555#1555 Name: Oleg Ivanovich IVANINSKY
Иванинский Олег Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1556#1556 Name: Vladimir Valerievich IVANOV
Иванов Владимир Валерьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1557#1557 Name: Maxim Anatolievich IVANOV
Иванов Максим Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1558#1558 Name: Maxim Evgenievich IVANOV
Иванов Максим Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1559#1559 Name: Nikolai Nikolaevich IVANOV
Иванов Николай Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1560#1560 Name: Boris Viktorovich IVANYUZHENKOV
Иванюженков Борис Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024