Lists of sanctions
3.133.122.226
18.09.2024 15:18:37

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 1,561-1,580 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1561#1561 Name: Irina Valentinovna IVENSKIKH
Ивенских Ирина Валентиновна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1562#1562 Name: Leonid Grigorievich IVLEV
Ивлев Леонид Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1563#1563 Name: Viktor Alexandrovich IGNATOV
Игнатов Виктор Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1564#1564 Name: Igor Nikolaevich IGOSHIN
Игошин Игорь Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1565#1565 Name: Vladimir Alekseevich ILINYKH
Ильиных Владимир Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1566#1566 Name: Alexander Vladimirovich ILTYAKOV
Ильтяков Александр Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1567#1567 Name: Andrey Konstantinovich ISAEV
Исаев Андрей Константинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1568#1568 Name: Vladimir Pavlovich ISAKOV
Исаков Владимир Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1569#1569 Name: Dmitry Viktorovich ISLAMOV
Исламов Дмитрий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1570#1570 Name: Sergey Vladimirovich KABYSHEV
Кабышев Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1571#1571 Name: Dmitry Mikhailovich KADENKOV
Каденков Дмитрий Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1572#1572 Name: Viktor Alekseevich KAZAKOV
Казаков Виктор Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1573#1573 Name: Sergei Ivanovich KAZANKOV
Казанков Сергей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1574#1574 Name: Rustam Galiullovich KALIMULLIN
Калимуллин Рустам Галиуллович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1575#1575 Name: Georgy Petrovich KAMNEV
Камнев Георгий Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1576#1576 Name: Alexey Valerianovich KANAEV
Канаев Алексей Валерианович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1577#1577 Name: Timur Borisovich KANOKOV
Каноков Тимур Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1578#1578 Name: Sergey Genrikhovich KARGINOV
Каргинов Сергей Генрихович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1579#1579 Name: Georgy Alexandrovich KARLOV
Карлов Георгий Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1580#1580 Name: Anatoly Evgenievich KARPOV
Карпов Анатолий Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024