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 - 06.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.05. | United Kingdom: 2024.09.02 | 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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.05. | United Kingdom: 2024.09.02 | 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.
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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 33,620 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. | 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 482 | AIRFIX AVIATION OY | Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 483 | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 484 | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Sultanate of Oman Tripoli Oman | Individual | UN | Libya | 31.12.2019 |
| 485 | Qadhafi Aisha Muammar Muhammed Abu Minyar Salam Aisha Muhammed Abdul AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Tripoli Sultanate of Oman | Individual | UK | Libya | 31.12.2019 |
| 486 | AJILY SOFTWARE PROCUREMENT GROUP | Iran | Entity | SDN | TCO | 31.12.2019 |
| 487 | AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR | Egypt | Entity | SDN | SDGT | 31.12.2019 |
| 488 | AK SYSTEMS AK SISTEMS | ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 489 | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Bahia de Banderas, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 490 | AKADEMIK ALEKSANDR KARPINSKIY AK. A. KARPINSKIY AKADEMIC ALEXANDER KARPINSKY | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 491 | AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY | - | Vessel | SDN | PEESA-EO PEESA-EO14039 | 21.08.2021 |
| 492 | AKADEMIK LAZEREV | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 493 | AKADEMIK NEMCHINOV | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 494 | AKADEMIK PRIMAKOV | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 495 | AKHANGARANCEMENT JOINT STOCK COMPANY OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA JOINT STOCK COMPANY OHANGARONSEMENT | Promzona, g. Akhangaran, 110300, Tashkent Province, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 496 | AKHMAT KADYROV FOUNDATION AKHMAD KADYROV FUND IMENI KADYROVA, OF ROSSII AKHMATA KADYROVA REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, 366200, Chechnya, Russia | Entity | SDN | GLOMAG RUSSIA-EO14024 | 11.12.2020 |
| 497 | AKHMAT MMA AKHMAT MMA FIGHT CLUB | Russia | Entity | SDN | GLOMAG | 11.12.2020 |
| 498 | AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy | Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya | Individual | UN | Al-Qaida | 31.12.2019 |
| 499 | Chataev Akhmed Rajapovich Shishani Akhmad Mayer David Sene Elmir Elmir Sene AKHMED RAJAPOVICH CHATAEV David Mayer Odnorukiy Akhmad Shishani Ахмед Ражапович Чатаев Давид Майер Однорукий Эльмир Сене Ахмад Шишани | Vedeno Village, Vedenskiy District, Republic of Chechnya Syrian Arab Republic, located in as at August 2015 Iraq, possible alternative location | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 500 | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam | Band-e-Timur village, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |