Lists of sanctions
3.145.63.72
18.09.2024 21:22:38

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 1,861-1,880 of 33,751 items.
#NameAddressTypeListProgramDate of publication
1861#1861 Name: Dmitry IVANOV
Дмитрий Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1862#1862 Name: Konstantin Lvovich ERNST
Константин Львович Эрнст
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1863#1863 Name: Dmitry Sergeyevich PESKOV
Дмитрий Сергеевич Песков
Dmitri Sergeevich Peskov
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1864#1864 Name: Roman Arkadyevich ABRAMOVICH
Роман Аркадьевич Абрамович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1865#1865 Name: Ella Aleksandrovna PAMFILOVA
Э́лла Алекса́ндровна Памфи́лова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1866#1866 Name: Alisher Burkhanovich USMANOV
Алишер Бурханович Усманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1867#1867 Name: Elena Evgenievna MOROZOVA
Елена Евгеньевна Морозова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1868#1868 Name: Igor Vladimirovich YANCHUK
Игорь Владимирович Янчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1869#1869 Name: Dmitry Yuryevich GRIGORENKO
Дмитрий Юрьевич Григоренко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1870#1870 Name: Maxim Gennadyevich RESHETNIKOV
Максим Геннадьевич Решетников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1871#1871 Name: Nikolai Anatolyevich YEVMENOV
Николай Анатольевич Евменов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1872#1872 Name: Vladimir Lvovich KASATONOV
Владимир Львович Касатонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1873#1873 Name: Igor Vladimirovich OSIPOV
Игорь Владимирович Осипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1874#1874 Name: Sergei Vladimirovich SUROVIKIN
Сергей Владимирович Суровикин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1875#1875 Name: Sergey Vladimirovich DRONOV
Сергей Владимирович Дронов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1876#1876 Name: Sergey Mikhailovich PINCHUK
Игорь Владимирович Осипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1877#1877 Name: Arkadiy Yurevich ROMANOV
Сергей Михайлович Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1878#1878 Name: Andrei Olgertovich VOLOZHINSKY
Андрей Ольгертович Воложинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1879#1879 Name: Mikhail Yevgenyevich MIZINTSEV
Михаил Евгеньевич Мизинцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1880#1880 Name: Igor Yevgenyevich KONASHENKOV
Игорь Евгеньевич Конашенков
Russia / RussieIndividualCANADARussia / Russie04.09.2024