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 481-500 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (LV) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (EN) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 481-500 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | Steeve Khawly | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 482 | Gracia Delva | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 483 | Prophane Victor | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 484 | Carl Braun | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 485 | Jean Marie Vorbe | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 486 | Marc Antoine Acra | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 487 | Joseph Wilson Lanmò San Jou | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 488 | Vitel’homme Innocent | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 489 | Johnson André Izo | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 490 | André Apaid | Haiti / Haïti | Individual | CANADA | Haiti / Haïti | 04.09.2024 |
| 491 | Yahya Sinwar Yehya Sinwar, Abu Ibrahim, يحيى السنوار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 492 | Muhammad Deif Mohammaed al-Masri, محمد المصري | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 493 | Marwan Issa مروان عيسى “Abu- Barra” | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 494 | Maher Rebhi Obeid ماهر ربحي نمر عبيد | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 495 | Jihad Muhamad Shaker Yaghmour جهاد محمد شاكر يغمور | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 496 | Nizar Mohammad Awadallah نزار محمد عوض الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 497 | Mahmoud al- Zahar محمود الزهار | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 498 | Hassan al-Wardian حسن الورديان حسن محمد علي الورديان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 499 | Ayman Nofal أيمن نوفل’ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 500 | Akram al-Jouri أكرم العجوري | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |