Lists of sanctions
18.226.187.247
18.09.2024 15:15:41

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 1,581-1,600 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1581#1581 Name: Andrey Valerievich KARTAPOLOV
Картаполов Андрей Валериевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1582#1582 Name: Igor Yurievich KASTYUKEVICH
Кастюкевич Игорь Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1583#1583 Name: Pavel Rurikovich KACHKAEV
Качкаев Павел Рюрикович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1584#1584 Name: Vladimir Ivanovich KASHIN
Кашин Владимир Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1585#1585 Name: Ivan Ivanovich KVITKA
Квитка Иван Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1586#1586 Name: Viktor Borisovich KIDYAEV
Кидяев Виктор Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1587#1587 Name: Mikhail Vladimirovich KIZEEV
Кизеев Михаил Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1588#1588 Name: Mikhail Sergeevich KISELEV
Киселёв Михаил Сергеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1589#1589 Name: Mikhail Leonidovich KISLYAKOV
Кисляков Михаил Леонидович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1590#1590 Name: Alexander Borisovich KOGAN
Коган Александр Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1591#1591 Name: Alfiya Gumarovna KOGOGINA
Когогина Альфия Гумаровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1592#1592 Name: Alexander Nikolaevich KOZLOVSKY
Козловский Александр Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1593#1593 Name: Andrei Ivanovich KOLESNIK
Колесник Андрей Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1594#1594 Name: Oleg Alekseevich KOLESNIKOV
Колесников Олег Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1595#1595 Name: Nikolay Vasilievich KOLOMEYTSEV
Коломейцев Николай Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1596#1596 Name: Sergey Vladimirovich KOLUNOV
Колунов Сергей Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1597#1597 Name: Boris Olegovich KOMOTSKY
Комоцкий Борис Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1598#1598 Name: Vladimir Mikhailovich KONONOV
Кононов Владимир Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1599#1599 Name: Alexey Viktorovich KORNIENKO
Корниенко Алексей Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1600#1600 Name: Olga Vladimirovna KOROBOVA
Коробова Ольга Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024