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 461-480 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 464 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 468 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (EN) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (LV) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (EN) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (LV) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (LV) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (EN) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 461-480 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | Mohammad Yahya Aziz Mohammed Yahya Mujahid | Lahore, Punjab Province | Individual | EU | TAQA | 31.12.2019 |
| 462 | Ho-chin Yun Ho-jin Yun | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 463 | Che son Ri Je-son Ri | Individual | EU | PRK | 31.12.2019 | |
| 464 | Hong-sop Ri | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 465 | Sok-hwa Hwang Sok Ha Hwang | Individual | EU | PRK | 31.12.2019 | |
| 466 | Yu-ro Han | - | Individual | EU | PRK | 31.12.2019 |
| 467 | Jules Mateso Mlamba Deogratias Bigaruka Izabayo Bigaruka Bigurura Stanislas Nzeyimana Izabayo Deo | Mugusa (Butare) | Individual | EU | COD | 31.12.2019 |
| 468 | Kolonel Omega Colonel Omega Nzeri Israel plukovník Omega pulkvedis Omega Pacifique Ntawunguka полковник Omega Pacifique Ntawungula | Gaseke, Gisenyi Province CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 469 | Callixte Mbarushimana | Ndusu/Ruhengeri, Northern Province | Individual | EU | COD | 31.12.2019 |
| 470 | Chachajee Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Zaki-ur-Rehman Lakhvi Abu Waheed Irshad Ahmad Arshad | Okara Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 471 | Abu Abd al-‘Aziz Shaykh Sahib Abu Abdul Aziz Abu Abd al-Aziz Bahaziq Mahmoud Mahmoud Mohammad Ahmed Bahaziq | SAUDI ARABIA | Individual | EU | TAQA | 31.12.2019 |
| 472 | Muhammad Ashraf Manshah Muhammad Ashraf Munsha Haji M. Ashraf Haji Muhammad Ashraf | Faisalabad | Individual | EU | TAQA | 31.12.2019 |
| 473 | Abdelrahman Redouane El Habhab | Casablanca 58 Iltisstrasse, Kiel, 24143, GERMANY | Individual | EU | TAQA | 31.12.2019 |
| 474 | Abid Hammadou Abdelhamid Abou Zeid Youcef Adel Amor Mohamed Ghedeir Abou Abdellah | Touggourt, Wilaya (province) of Ouargla Deb-Deb, Amenas, Wilaya (province) of Illizi | Individual | EU | TAQA | 31.12.2019 |
| 475 | Abdellah Ahmed Abd El Illah Said Ahmed Deghdegh Abdellillah | Anser, Wilaya (province) of Jijel | Individual | EU | TAQA | 31.12.2019 |
| 476 | Mohammad NADERI | - | Individual | EU | IRN | 31.12.2019 |
| 477 | Beik Mohammadlu | - | Individual | EU | IRN | 31.12.2019 |
| 478 | Ali HOSEYNITASH | - | Individual | EU | IRN | 31.12.2019 |
| 479 | Mojtaba Haeri | - | Individual | EU | IRN | 31.12.2019 |
| 480 | Anis Abu Khalil Abdukahlil Abdul Khalil Kalib Trinidad Calib Trinidad Angelo Ramirez Trinidad | Gattaran, Cagayan Province 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |