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 - 16.09.2024., 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.
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
Showing 1-20 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Felix BITZIOS | Athens, Greece Valaoritou 9, Filothei, 15237, Attica, Greece | Individual | SDN | CYBER2 | 16.09.2024 |
| 2 | Andrea Nicola Costantino Hermes GAMBAZZI | Lugano, Switzerland United Arab Emirates 6 King Street, Frome, BA11 1BH, England, United Kingdom | Individual | SDN | CYBER2 | 16.09.2024 |
| 3 | Merom HARPAZ | Haifa, Israel Alfa 5, Elliniko, 16777, Greece | Individual | SDN | CYBER2 | 16.09.2024 |
| 4 | Panagiota KARAOLI | 40 Filosofou Lapithi, Limassol, Cyprus | Individual | SDN | CYBER2 | 16.09.2024 |
| 5 | Artemis ARTEMIOU | CY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus Hungary | Individual | SDN | CYBER2 | 16.09.2024 |
| 6 | ALIADA GROUP, INC. | VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, British | Entity | SDN | CYBER2 | 16.09.2024 |
| 7 | Konstantine MORGOSHIA | Tbilisi, Georgia 2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia | Individual | SDN | GLOMAG | 16.09.2024 |
| 8 | Zurab MAKHARADZE | Georgia | Individual | SDN | GLOMAG | 16.09.2024 |
| 9 | Zviad KHARAZISHVILI KHAREBA | Kareli, Georgia Micro District III Gldani Bldg 68 Apt. 71, Tbilisi, Georgia | Individual | SDN | GLOMAG | 16.09.2024 |
| 10 | Mileri LAGAZAURI | Akhmeta, Georgia 19 MR Building 4 Apt 12, Rustavi, Georgia | Individual | SDN | GLOMAG | 16.09.2024 |
| 11 | FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY MIA ROSSIYA SEGODNYA RUSSIA TODAY INTERNATIONAL NEWS AGENCY | 4 Zubovsky Boulevard, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2024 |
| 12 | Dmitry Konstantinovich KISELEV Dmitry Konstantinovich KISELYOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2024 |
| 13 | AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI RT | Borovaya Street, D. 3, K. 1, Moscow, 111020, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2024 |
| 14 | AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA ANO EVRAZIYA NKO EVRAZIYA | Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2024 |
| 15 | Nelli Alekseyevna PARUTENKO Neli PARUTENCO Neli JARDAN | Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2024 |
| 16 | Dinorah Yoselin BUSTAMANTE PUERTA Dinora Yoselin BUSTAMANTE PUERTA Dinora Joselin BUSTAMANTE PUERTA | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 17 | O-SMACH RESORT O SMACH RESORT O'SMACH CASINO RESORT | National Highway 68, Krong Samraong, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 18 | L.Y.P. GROUP CO., LTD L.Y.P. GROUP | Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 19 | Rosalba GIL PACHECO | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 20 | Inocencio Antonio FIGUEROA ARIZALETA ARIZALETA, Inocencio Antonio | Caracas, Venezuela Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, 1090, Miranda, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |