Lists of sanctions
18.222.106.114
18.09.2024 17:20:17

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 1,681-1,700 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1681#1681 Name: Natalia Vladimirovna  POLUYANOVA
Полуянова Наталия Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1682#1682 Name: Arkady Nikolaevich PONOMAREV
Пономарев Аркадий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1683#1683 Name: Evgeny Georgievich POPOV
Попов Евгений Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1684#1684 Name: Alexander Sergeevich PROKOPIEV
Прокопьев Александр Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1685#1685 Name: Artyom Vyacheslavovich PROKOFIEV
Прокофьев Артём Вячеславович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1686#1686 Name: Maria Nikolaevna PRUSAKOVA
Прусакова Мария Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1687#1687 Name: Roman Viktorovich PTITSYN
Птицын Роман Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1688#1688 Name: Valery Fyodorovich RASHKIN
Рашкин Валерий Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1689#1689 Name: Vladislav Matusovich REZNIK
Резник Владислав Матусович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1690#1690 Name: Alexander Alexandrovich REMEZKOV
Ремезков Александр Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1691#1691 Name: Vladimir Iosifovich RESIN
Ресин Владимир Иосифович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1692#1692 Name: Victoria Sergeevna RODINA
Родина Виктория Сергеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1693#1693 Name: Irina Konstantinovna RODNINA
Роднина Ирина Константиновна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1694#1694 Name: Roman Yurievich ROMANENKO
Романенко Роман Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1695#1695 Name: Mikhail Valentinovich ROMANOV
Романов Михаил Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1696#1696 Name: Igor Nikolaevich RUDENSKY
Руденский Игорь Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1697#1697 Name: Alexander Grigorievich RUMYANTSEV
Румянцев Александр Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1698#1698 Name: Nikita Gennadievich RUMYANTSEV
Румянцев Никита Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1699#1699 Name: Zhannah Anatolyevna RYABTSEVA
Рябцева Жанна Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1700#1700 Name: Dmitry Ivanovich SAVELIEV
Савельев Дмитрий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024