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 501-520 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 501 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 502 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 503 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 504 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 505 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 506 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 507 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 508 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 509 | European Union's sanctions document Information about document (LV) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 510 | European Union's sanctions document Information about document (EN) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 511 | European Union's sanctions document Information about document (LV) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 512 | European Union's sanctions document Information about document (EN) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 513 | European Union's sanctions document Information about document (EN) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 514 | European Union's sanctions document Information about document (LV) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 515 | European Union's sanctions document Information about document (LV) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 516 | European Union's sanctions document Information about document (EN) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 517 | European Union's sanctions document Information about document (EN) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 518 | European Union's sanctions document Information about document (LV) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 519 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 520 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 501-520 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | Aiman Ahmad Al-Duwaik Aiman Ahmad Al Duwaik, Aiman Ahmad Rashed Al-Duwaik, Ayman al-Duwaik, مين أحمد رشاد الدويك | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 502 | Khaled Qaddoumi خالد قدومی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 503 | Ali Morshed Shirazi علی مرشد شیرازی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 504 | Mostafa Mohammad Khani مصطفی محمد خانی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 505 | Ali Ahmad Faizullahi علی احمد فیض اللهی | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 506 | Abdelbasit Hamza Elhassan Mohamed Khair عبد الباسط حمزة الحسن محمد خير | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 507 | Muhammad Ahmad Abd Al-Dayim Nasrallah محمد أحمد عبد الدايم نصرالله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 508 | Ahmed M. M. Alaqad أبو يامن العقاد | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 509 | Nasser Al Sheikh Ali ناصر الشيخ علي | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 510 | Samir ‘Abd Al-Muin ‘Abd Hirzallah سمير عبدالمعين عبد حرزالله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 511 | Thair Abd Al Raziq Shukri Hirzallah ثائر عبد الرازق شكري حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 512 | Muhammad Fallah Kamil Hirzallah محمد فلاح كامل حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 513 | Na’im Kamil Raghib Hirzallah نعيم كامل راغب حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 514 | Salah Kamil Raghib Hirzallah صلاح كامل راغب حرز الله | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 515 | Herzallah Exchange and General Trading Company LLC | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 516 | Samir Herzallah and Brothers for Money Exchange and Remittances | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 04.09.2024 |
| 517 | Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 518 | Aerospace Research Institute/Institut de recherche aérospatiale | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 519 | Alp Company (PJS) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 520 | Ana Trading Company | Iran | Entity | CANADA | Iran | 04.09.2024 |