Lists of sanctions
3.144.102.178
18.09.2024 17:17:28

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 1,641-1,660 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1641#1641 Name: Vyacheslav Mikhailovich MARKHAEV
Мархаев Вячеслав Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1642#1642 Name: Mikhail Nikolaevich MATVEEV
Матвеев Михаил Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1643#1643 Name: Aidar Raisovich METSHIN
Метшин Айдар Раисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1644#1644 Name: Vitaly Valentinovich MILONOV
Милонов Виталий Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1645#1645 Name: Sergey Ivanovich MOROZOV
Морозов Сергей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1646#1646 Name: Ivan Mikhailovich MUSATOV
Мусатов Иван Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1647#1647 Name: Natalya Vasilievna NAZAROVA
Назарова Наталья Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1648#1648 Name: Yuri Aisovich NAPSO
Напсо Юрий Аисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1649#1649 Name: Stanislav Alexandrovich NAUMOV
Наумов Станислав Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1650#1650 Name: Anton Igorevich NEMKIN
Немкин Антон Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1651#1651 Name: Nikolai Petrovich NIKOLAEV
Николаев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1652#1652 Name: Vyacheslav Alekseevich NIKONOV
Никонов Вячеслав Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1653#1653 Name: Oleg Anatolievich NILOV
Нилов Олег Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1654#1654 Name: Yaroslav Evgenievich NILOV
Нилов Ярослав Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1655#1655 Name: Evgeny Olegovich NIFANTIEV
Нифантьев Евгений Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1656#1656 Name: Dmitry Georgievich NOVIKOV
Новиков Дмитрий Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1657#1657 Name: Nurbagand Magomedovich NURBAGANDOV
Нурбагандов Нурбаганд Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1658#1658 Name: Sergey Pavlovich OBUKHOV
Обухов Сергей Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1659#1659 Name: Yulia Vasilievna OGLOBLINA
Оглоблина Юлия Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1660#1660 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024