Lists of sanctions
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21.10.2024 07:29:14

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
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.


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Showing 3,101-3,120 of 33,987 items.
#NameAddressTypeListProgramDate of publication
3101#3101 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3102#3102 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3103#3103 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3104#3104 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3105#3105 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3106#3106 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3107#3107 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3108#3108 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3109#3109 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3110#3110 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3111#3111 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3112#3112 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3113#3113 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3114#3114 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3115#3115 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3116#3116 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3117#3117 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3118#3118 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3119#3119 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024
3120#3120 Name: Russia / RussieEntityCANADARussia / Russie04.09.2024