Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | 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.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | 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
Showing 1-20 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 06.05.2024 | 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) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 33,829 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | TSAI Hsein Tai TSAI Alex H.T. | - | Individual | LV | ZIEMEĻKOREJA | 31.12.2019 |
| 2 | Ri Song-Hyok Li, Cheng He | Kaesong | Individual | LV | ZIEMEĻKOREJA | 31.12.2019 |
| 3 | Ruskor International Company Ltd. | Drake Chambers, Tortola, British Virgin Islands Mosfilmovskaja 72, Maskava, Krievijas Federācija | Entity | LV | ZIEMEĻKOREJA | 31.12.2019 |
| 4 | Ismail HANIYA Ismaeel HANIYYA | Shati | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 5 | Mohammed ABU TEIR Mohammed Mahmud ABU TAIR Mohammad Mahmoud ABOU TAYR | Umm Tuba | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 6 | Jamileh Abdullah AL-SHANTI Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE | Jabalia Camp Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 7 | Mohammed Jamal NU'MAN ALAEDDIN Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH | Hebron, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 8 | Yasser Daoud MANSOUR | Nablus, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 9 | Khalil Musa RABAI Khalil Mussa RABBAI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 10 | Huda Naim AL-QREINAWI Houda Naim AL QRENAWI | Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 11 | Mahmoud Ahmad AL-RAMAHI | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 12 | Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud | Gaza Strip Region: Gaza | Individual | Non-SDN | NS-PLC SDGT | 31.12.2019 |
| 13 | Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 14 | Ibrahim Mohammed DAHBOUR | Jenin, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 15 | Mariam Mahmoud SALEH | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 16 | Mohammed Fathi QARAWI | Ramin, West Bank Tulkarim, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 17 | Anwar Muhammad AL-ZBOUN | Ilar Bethlehem, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 18 | Imad Mahmoud NAWFAL | Qalqilya, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 19 | Omar Mahmoud MATAR | Salfit, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 20 | Muna Salim Saleh MANSOUR Muna Salem MANSOUR | Nablus, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |