Lists of sanctions
3.136.26.67
18.09.2024 17:16:23

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 1,701-1,720 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1701#1701 Name: Oleg Vladimirovich SAVCHENKO
Савченко Олег Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1702#1702 Name: Alla Leonidovna SALAEVA
Салаева Алла Леонидовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1703#1703 Name: Vladimir Igorevich SAMOKISH
Самокиш Владимир Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1704#1704 Name: Alexander Mikhailovich SAMOKUTYAEV
Самокутяев Александр Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1705#1705 Name: Shamsail Yunusovich SARALIEV
Саралиев Шамсаил Юнусович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1706#1706 Name: Yulia Vladimirovna SARANOVA
Саранова Юлия Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1707#1707 Name: Aidyn Nikolaevich SARYGLAR
Сарыглар Айдын Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1708#1708 Name: Arkady Nikolaevich SVISTUNOV
Свистунов Аркадий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1709#1709 Name: Dmitry Alexandrovich SVISHCHEV
Свищев Дмитрий Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1710#1710 Name: Valery Sergeevich SELEZNEV
Селезнев Валерий Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1711#1711 Name: Viktor Valentinovich SELIVERSTOV
Селиверстов Виктор Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1712#1712 Name: Gennady Yurievich SEMIGIN
Семигин Геннадий Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1713#1713 Name: Vladimir Borisovich SENIN
Сенин Владимир Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1714#1714 Name: Leonid Yakovlevich SIMANOVSKY
Симановский Леонид Яковлевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1715#1715 Name: Pavel Vladimirovich SIMIGIN
Симигин Павел Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1716#1716 Name: Yury Petrovich SINELSHCHIKOV
Синельщиков Юрий Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1717#1717 Name: Vladimir Vladimirovich SIPYAGIN
Сипягин Владимир Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1718#1718 Name: Alexey Vladimirovich SITNIKOV
Ситников Алексей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1719#1719 Name: Alexander Anatolievich SKACHKOV
Скачков Александр Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1720#1720 Name: Gennady Ivanovich SKLYAR
Скляр Геннадий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024