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): 2024.09.13. | 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): 2024.09.13. | 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 21-40 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 21-40 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | Malaquias GIL RODRIGUEZ RODRIGUEZ, Malaquias | Trujillo, Venezuela Carache, Trujillo, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 22 | Juan Carlos HIDALGO PANDARES PANDARES, Juan Carlos | Maracay, Aragua, Venezuela Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 23 | Antonio Jose MENESES RODRIGUEZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 24 | GARDEN CITY HOTEL | #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 25 | Pedro Jose INFANTE APARICIO APARICIO, Pedro Jose | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 26 | Johan Alexander HERNANDEZ LAREZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 27 | Elio Ramon ESTRADA PAREDES | Caracas, Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 28 | Miguel Antonio MUNOZ PALACIOS | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 29 | Asdrubal Jose BRITO HERNANDEZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 30 | Domingo Antonio HERNANDEZ LAREZ | Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 31 | Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Maracay, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 32 | Yong Phat LY PAD SUPA PHAT SUPHAPHA PAT SUPAPHA PUT SUPAPA PHAT, Suphapha | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia Trat, Thailand 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand | Individual | SDN | GLOMAG | 12.09.2024 |
| 33 | Fanny Beatriz MARQUEZ CORDERO | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 34 | KOH KONG RESORT KOH KONG CASINO RESORT KOH KONG RESORT AND CASINO KOH RONG RESORT AND CASINO | Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 35 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. RIAMB RAIMB | No. 1, Teaching Gate Deshengmenwai Xicheng District, Beijing, 100120, China | Entity | SDN | NPWMD | 12.09.2024 |
| 36 | PHNOM PENH HOTEL | No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh, Cambodia No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 37 | Luis Ernesto DUENEZ REYES | San Cristobal, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 38 | Edward Miguel BRICENO CISNEROS | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 39 | 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 |
| 40 | 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 |