Lists of sanctions
18.191.135.116
18.09.2024 19:18:45

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
Subjects
More
Showing 1,761-1,780 of 33,751 items.
#NameAddressTypeListProgramDate of publication
1761#1761 Name: Airat Zakievich FARRAKHOV
Фаррахов Айрат Закиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1762#1762 Name: Evgeny Alekseevich FEDOROV
Федоров Евгений Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1763#1763 Name: Pavel Mikhailovich FEDYAEV
Федяев Павел Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1764#1764 Name: Vyacheslav Alexandrovich FETISOV
Фетисов Вячеслав Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1765#1765 Name: Irina Anatolievna FILATOVA
Филатова Ирина Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1766#1766 Name: Vyacheslav Vasilievich FOMICHEV
Фомичев Вячеслав Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1767#1767 Name: Tamara Ivanovna FROLOVA
Фролова Тамара Ивановна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1768#1768 Name: Biysultan Sultanbievich KHAMZAEV
Хамзаев Бийсултан Султанбиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1769#1769 Name: Nikolai Mikhailovich KHARITONOV
Харитонов Николай Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1770#1770 Name: Ekaterina Vladimirovna KHARCHENKO
Харченко Екатерина Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1771#1771 Name: Murat Ruslanovich KHASANOV
Хасанов Мурат Русланович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1772#1772 Name: Galina Petrovna KHOVANSKAYA
Хованская Галина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1773#1773 Name: Nikolai Grigorievich TSED
Цед Николай Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1774#1774 Name: Elena Moiseevna TSUNAEVA
Цунаева Елена Моисеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1775#1775 Name: Nikita Yurievich CHAPLIN
Чаплин Никита Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1776#1776 Name: Sergey Vladimirovich CHEPIKOV
Чепиков Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1777#1777 Name: Boris Alexandrovich CHERNYSHOV
Чернышов Борис Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1778#1778 Name: Alexey Yurievich CHERNYAK
Черняк Алексей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1779#1779 Name: Sergey Viktorovich CHIZHOV
Чижов Сергей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1780#1780 Name: Vladimir Anatolievich SHAMANOV
Шаманов Владимир Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024