Lists of sanctions
18.119.113.142
18.09.2024 21:21:17

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 - 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 1,841-1,860 of 33,751 items.
#NameAddressTypeListProgramDate of publication
1841#1841 Name: Yury Petrovich TRUTNEV
Юрий Петрович Трутнев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1842#1842 Name: Vladimir Vladimirovich YAKUSHEV
Владимир Владимирович Якушев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1843#1843 Name: Vladimir Ivanovich BULAVIN
Владимир Иванович Булавин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1844#1844 Name: Zeljko RUNJE
Желько Рунье		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1845#1845 Name: Didier CASIMIRO
Дидье Касимиро		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1846#1846 Name: Ilgam KUCHUKOV
Ильгам Кучуков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1847#1847 Name: Dina Rinatovna MALIKOVA
Дина Ринатовна Маликова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1848#1848 Name: Valentin Gennadyevich MAMAEV
Валентин Геннадьевич Мамаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1849#1849 Name: Andrey Aleksandrovich POLYAKOV
Андрей Александрович Поляков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1850#1850 Name: Khasan Kureyshevich TATRIEV
Хасан Курейшевич Татриев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1851#1851 Name: Alexey Borisovich MILLER
Алексей Борисович Миллер		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1852#1852 Name: Irina Nikolayevna MILYUTINA
Ирина Николаевна Милютина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1853#1853 Name: Oleg Yevgenyevich AKSYUTIN
Олег Евгеньевич Аксютин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1854#1854 Name: Mikhail Albertovich MURASHKO
Михаил Альбертович Мурашко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1855#1855 Name: Dmitry Nikolayevich PATRUSHEV
Дмитрий Николаевич Патрушев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1856#1856 Name: Vladimir Rudolfovich SOLOVYOV
Владимир Рудольфович Соловьёв
Vladimir Solovev
Soloviev		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1857#1857 Name: Margarita Simonovna SIMONYAN
Маргарита Симоновна Симоньян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1858#1858 Name: Oleg Vladimirovich DERIPASKA
Олег Владимирович Дерипаска		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1859#1859 Name: Pavel Vladimirovich KRASHENINNIKOV
Павел Владимирович Крашенинников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1860#1860 Name: Victor Evdokimovich GAVRILOV
Виктор Евдокимович Гаврилов		Russia / RussieIndividualCANADARussia / Russie04.09.2024