Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 28.02.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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.
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Documents
Showing 661-680 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 661 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 662 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 663 | European Union's sanctions document Information about document (LV) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 664 | European Union's sanctions document Information about document (EN) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 665 | European Union's sanctions document Information about document (LV) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 666 | European Union's sanctions document Information about document (EN) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 667 | European Union's sanctions document Information about document (EN) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 668 | European Union's sanctions document Information about document (LV) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 669 | European Union's sanctions document Information about document (EN) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 670 | European Union's sanctions document Information about document (LV) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 671 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 672 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 673 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 674 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 675 | European Union's sanctions document Information about document (EN) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 676 | European Union's sanctions document Information about document (LV) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 677 | European Union's sanctions document Information about document (EN) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 678 | European Union's sanctions document Information about document (LV) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 679 | European Union's sanctions document Information about document (EN) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 680 | European Union's sanctions document Information about document (LV) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 661-680 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 661 | Edward Miguel BRICEÑO CISNEROST Edward Miguel BRICEÑO CISNEROS | - | Individual | EU | VEN | 15.01.2025 |
| 662 | Alexis José RODRÍGUEZ CABELLO Alexis José RODRÍGUEZ CABELLÓT | Individual | EU | VEN | 15.01.2025 | |
| 663 | Miguel Antonio MUÑOZ PALACIOST Miguel Antonio MUÑOZ PALACIOS | Individual | EU | VEN | 15.01.2025 | |
| 664 | Elio Ramón ESTRADA PAREDEST Elio Ramón ESTRADA PAREDES | Caracas | Individual | EU | VEN | 15.01.2025 |
| 665 | Asdrúbal José BRITO HERNÁNDEZT Asdrúbal José BRITO HERNÁNDEZ | Individual | EU | VEN | 15.01.2025 | |
| 666 | Domingo Antonio HERNÁNDEZ LÁREZ | Individual | EU | VEN | 15.01.2025 | |
| 667 | THE TERRORGRAM COLLECTIVE TERRORGRAM | - | Entity | SDN | SDGT | 13.01.2025 |
| 668 | Ciro Daniel AMORIM FERREIRA Ciro Daniel FERREIRA | Belo Horizonte, Brazil Rua Maranhao, 1566 Apto 502 Funcionarios, Belo Horizonte, 30150331, Minas Gerais, Brazil | Individual | SDN | SDGT | 13.01.2025 |
| 669 | Noah LICUL Noah LYCUL | Croatia | Individual | SDN | SDGT | 13.01.2025 |
| 670 | Hendrik Wahl MULLER Hendrik-Wahl MULLER | Herbertsdale, South Africa | Individual | SDN | SDGT | 13.01.2025 |
| 671 | Dinorah Yoselin BUSTAMANTE PUERTA | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 672 | Farik Karin SALCEDO MORA | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 673 | Domingo Antonio HERNANDEZ LAREZ | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 674 | Asdrubal Jose BRITO HERNANDEZ | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 675 | Elio Ramon ESTRADA PAREDES | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 676 | Johan Alexander HERNANDEZ LAREZ | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 677 | Alexander Enrique GRANKO ARTEAGA | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 678 | Rafael Ramón BLANCO MARRERO | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 679 | Hannover Esteban GUERRERO MIJARES | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 680 | Rafael Antonio FRANCO QUINTERO | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |