Lists of sanctions
3.16.70.44
18.09.2024 19:21:59

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 - 18.09.2024., 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 1,741-1,760 of 33,751 items.
#NameAddressTypeListProgramDate of publication
1741#1741 Name: Mikhail Evgenievich STARSHINOV
Старшинов Михаил Евгеньевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1742#1742 Name: Ekaterina Petrovna STENYAKINA
Стенякина Екатерина Петровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1743#1743 Name: Renat Ismailovich SULEIMANOV
Сулейманов Ренат Исмаилович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1744#1744 Name: Ivan Konstantinovich SUKHAREV
Сухарев Иван Константинович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1745#1745 Name: Artur Borisovich TAYAMAZOV
Таймазов Артур Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1746#1746 Name: Kazbek Kutsukovich TAYSAEV
Тайсаев Казбек Куцукович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1747#1747 Name: Mikhail Vasilievich TARASENKO
Тарасенко Михаил Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1748#1748 Name: Muslim Barisovich TATRIEV
Татриев Муслим Барисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1749#1749 Name: Sergey Yurievich TEN
Тен Сергей Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1750#1750 Name: Alexander Vasilievich TERENTIEV
Терентьев Александр Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1751#1751 Name: Mikhail Borisovich TERENTIEV
Терентьев Михаил Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1752#1752 Name: Roman Igorevich TERYUSHKOV
Терюшков Роман Игоревич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1753#1753 Name: Alexander Pavlovich TETERDINKO
Тетердинко Александр Павлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1754#1754 Name: Petr Olegovich TOLSTOY
Толстой Петр Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1755#1755 Name: Andrey Fyodorovich TRIFONOV
Трифонов Андрей Федорович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1756#1756 Name: Fedot Semyonovich TUMUSOV
Тумусов Федот Семёнович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1757#1757 Name: Artyom Viktorovich TUROV
Туров Артём Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1758#1758 Name: Larisa Nikolaevna TUTOVA
Тутова Лариса Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1759#1759 Name: Rimma Amirovna UTYASHEVA
Утяшева Римма Амировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1760#1760 Name: Oksana Nikolaevna FADINA
Фадина Оксана Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024