Lists of sanctions
3.144.242.165
27.09.2024 00:56:27

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 - 26.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 26.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.25. | United Kingdom: 2024.09.26 | Canada: 2024.09.17
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 1,881-1,900 of 33,782 items.
#NameAddressTypeListProgramDate of publication
1881#1881 Name: Khasan Kureyshevich TATRIEV
Хасан Курейшевич Татриев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1882#1882 Name: Alexey Borisovich MILLER
Алексей Борисович Миллер
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1883#1883 Name: Irina Nikolayevna MILYUTINA
Ирина Николаевна Милютина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1884#1884 Name: Oleg Yevgenyevich AKSYUTIN
Олег Евгеньевич Аксютин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1885#1885 Name: Mikhail Albertovich MURASHKO
Михаил Альбертович Мурашко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1886#1886 Name: Dmitry Nikolayevich PATRUSHEV
Дмитрий Николаевич Патрушев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1887#1887 Name: Vladimir Rudolfovich SOLOVYOV
Владимир Рудольфович Соловьёв
Vladimir Solovev
Soloviev
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1888#1888 Name: Margarita Simonovna SIMONYAN
Маргарита Симоновна Симоньян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1889#1889 Name: Oleg Vladimirovich DERIPASKA
Олег Владимирович Дерипаска
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1890#1890 Name: Pavel Vladimirovich KRASHENINNIKOV
Павел Владимирович Крашенинников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1891#1891 Name: Victor Evdokimovich GAVRILOV
Виктор Евдокимович Гаврилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1892#1892 Name: Dmitry IVANOV
Дмитрий Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1893#1893 Name: Konstantin Lvovich ERNST
Константин Львович Эрнст
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1894#1894 Name: Dmitry Sergeyevich PESKOV
Дмитрий Сергеевич Песков
Dmitri Sergeevich Peskov
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1895#1895 Name: Roman Arkadyevich ABRAMOVICH
Роман Аркадьевич Абрамович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1896#1896 Name: Ella Aleksandrovna PAMFILOVA
Э́лла Алекса́ндровна Памфи́лова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1897#1897 Name: Alisher Burkhanovich USMANOV
Алишер Бурханович Усманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1898#1898 Name: Elena Evgenievna MOROZOVA
Елена Евгеньевна Морозова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1899#1899 Name: Igor Vladimirovich YANCHUK
Игорь Владимирович Янчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1900#1900 Name: Dmitry Yuryevich GRIGORENKO
Дмитрий Юрьевич Григоренко
Russia / RussieIndividualCANADARussia / Russie04.09.2024