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 441-460 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 441-460 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | Yinon Levi ינון לוי LEVY, Yinon AKA | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 442 | Zvi Bar Yosef צבי בר יוסף | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 443 | Moshe Sharvit משה שרביט | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 444 | Daniela Weiss דניאלה וייס | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 445 | Elisha Yered אלישע ירד | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 446 | Einan Tanjil עינן טנג'יל | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 447 | Shalom Zicherman שלום זיכרמן | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 448 | Ely Federman עילאי פדרמן | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 449 | Ben Zion Gopstein בן ציון (בנצי) גופשטיין | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 450 | Meir Mordechai Ettinger מאיר אטינגר | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 451 | Zvi's Farm | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 452 | Moshe's Farm | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 453 | Lehava | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 454 | Amana | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 455 | Hilltop Youth | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 456 | María Consuelo PORRAS Argueta de Porres | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 457 | Cinthia Edelmira MONTERROSO Gómez | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 458 | José Rafael CURRUCHICHE Cucul Rafael CURRUCHICHE | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 459 | Jimi Rodolfo BREMER Ramírez | Guatemala | Individual | CANADA | Guatemala | 04.09.2024 |
| 460 | Youri Latortue | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |