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 - 11.09.2024., 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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.11. | 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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.11. | 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 33,701 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Ali Nayef ZGHEIB Ali ZUGHAIB Ali Nayef ZOGHEIB Ali Naif ZGHEIB | Lebanon Raouche, Beirut, Lebanon Ras El Matn, Lebanon | Individual | SDN | SDGT | 11.09.2024 |
| 2 | Muhammad Ibrahim Habib AL-SAYYID Muhammad Habib Ibrahim AL-SAYYID Muhammad Habib AL-SAYYID | Lebanon Nabi Eyal, Zahle, Lebanon Klaimnus, Beirut, Lebanon | Individual | SDN | SDGT | 11.09.2024 |
| 3 | Boutros Georges OBEID Botros Georges OBEID Boutros George OBAID Boutros OBEID Boutros Georges ABIR Pierre Boutros George OBEID | Cheyah, Lebanon Mar Roukoz Dekwaneh 00961, Lebanon | Individual | SDN | SDGT | 11.09.2024 |
| 4 | HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. HEAVY OIL DISTRIBUTION COMPANY SAL HEAVY OIL DISTRIBUTION CO SAL HODICO HEAVY OIL DISTRIBUTION CO. HODICO SARL HEAVY OIL DISTRIBUTION COMPANY-HODECO HODICO SAL | Baabda, Lebanon Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil, Baouchriyeh, Lebanon PO Box 90326, Metn, Lebanon Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet, El Metn, Lebanon | Entity | SDN | SDGT | 11.09.2024 |
| 5 | HEAVY INDUSTRIAL FUELS SAL HIF HEAVY INDUSTRIAL FUELS HIF SAL HEAVY INDUSTRIAL FUELS S.A.L. (HIF) HIF S.A.L. | Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, Lebanon Ghazieh Zahrani, Lebanon P.O. Box: 90326 Jdeidet, El Metn, Lebanon Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon Baabda, Lebanon | Entity | SDN | SDGT | 11.09.2024 |
| 6 | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC EUROPEAN LEBANESE INTERNATIONAL TRADE CO. EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. ELIT LIMASSOL-CYPRUS ELIT LIMASSOL (LIMA) CO. ELIT LIMA | Queens Plaza Center, Section 401 Property 132, Sad Al-Bouchrieh, Lebanon | Entity | SDN | SDGT | 11.09.2024 |
| 7 | O.H.G. HOLDING SAL OHG HOLDING SAL OHG HOLDING S.A.L. | Beirut, Lebanon P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn, Lebanon | Entity | SDN | SDGT | 11.09.2024 |
| 8 | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE HODICO OFF SHORE HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE | Beirut, Lebanon | Entity | SDN | SDGT | 11.09.2024 |
| 9 | ALPHA GAS YOOSHI DOODA CAPTOON 2 GITTA GAS JUNO GAS | - | Vessel | SDN | SDGT | 11.09.2024 |
| 10 | MARINA GEMGAZ | - | Vessel | SDN | SDGT | 11.09.2024 |
| 11 | AZADEGAN TRANSPORTATION COMPANY | Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad, Tehran, Iran | Entity | SDN | SDGT IFSR IRGC | 10.09.2024 |
| 12 | Masoud NOORAHMADI Masud NUR AHMADI | Andimeshk, Khuzestan, Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 10.09.2024 |
| 13 | Gholamreza EINI SARKALLEH Gholamreza EYNI Gholamreza EYNI SARKALLEH | Amlash, Gilan, Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 10.09.2024 |
| 14 | Ali ZARE | Asadabad, Hamedan, Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 10.09.2024 |
| 15 | Ivan CAZARIN MOLINA EL TANQUE DELGADO RENTERIA, Victor Hugo | Veracruz, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 16 | Cesar CAZARIN MOLINA TORNADO DELGADO RENTERIA, Victor Hugo | Veracruz, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 17 | Jose Saul RODRIGUEZ HERNANDEZ | Oaxaca, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 18 | Domingo MEDINA DIAZ EL MINGO | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 19 | Gerardo ALVARADO CASTILLO | Veracruz, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 20 | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | Veracruz, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |