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): 2024.09.16. | 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): 2024.09.16. | 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 381-400 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (EN) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (LV) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (EN) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (EN) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (LV) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (EN) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (LV) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (LV) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (EN) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 381-400 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | Belbizneslizing | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 382 | Belinvest-Engineering | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 383 | Bank Dabrabyt | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 384 | State Authority for Military Industry of the Republic of Belarus (SAMI) | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 385 | Public Joint Stock Company Integral | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 386 | 24x7 Panoptes | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 387 | Sokhra | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 388 | Synesis | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 389 | Inter Tobacco | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 390 | Minsk Wheel Tractor Plant | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 391 | Belspetsvneshtechnika | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 392 | Scientific and Production Limited Liability Company OKB TSP | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 393 | 558 Aircraft Repair Plant | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 394 | Minotor-Service | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 395 | Beltamozhservice | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 396 | Belteleradio Company | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 397 | ALEVKURP OJSC Открытое акционерное общество "АЛЕВКУРП" ОАО "АЛЕВКУРП | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 398 | LLC Aktualnye Resheniya Bezopasnosti Общество с ограниченной ответственностью "Актуальные решения безопасности" ООО "АРБ" | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 399 | Gomel Design Bureau Luch OJSC Адкрытае акцыянернае таварыства "Гомельскае канструктарскае бюро «Прамень» | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 400 | KB Radar JSC ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі» | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |