Lists of sanctions
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19.10.2024 16:16:41

Lists of sanctions

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Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.

Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.17, | United Kingdom: 2024.10.17, | Canada: 2024.09.17
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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.


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Showing 1,901-1,920 of 33,987 items.
#NameAddressTypeListProgramDate of publication
1901#1901 Name: Yaroslav Evgenievich NILOV
Нилов Ярослав Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1902#1902 Name: Evgeny Olegovich NIFANTIEV
Нифантьев Евгений Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1903#1903 Name: Dmitry Georgievich NOVIKOV
Новиков Дмитрий Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1904#1904 Name: Nurbagand Magomedovich NURBAGANDOV
Нурбагандов Нурбаганд Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1905#1905 Name: Sergey Pavlovich OBUKHOV
Обухов Сергей Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1906#1906 Name: Yulia Vasilievna OGLOBLINA
Оглоблина Юлия Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1907#1907 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1908#1908 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1909#1909 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1910#1910 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1911#1911 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1912#1912 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1913#1913 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1914#1914 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1915#1915 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1916#1916 Name: Irina Alexandrovna PANKINA
Панькина Ирина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1917#1917 Name: Denis Andreevich PARFENOV
Парфенов Денис Андреевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1918#1918 Name: Evgeny Alekseevich PERVYSHOV
Первышов Евгений Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1919#1919 Name: Vyacheslav Anatolievich PETROV
Петров Вячеслав Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1920#1920 Name: Sergey Valerievich PETROV
Петров Сергей Валериевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024