Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.12.2024., Latvian - 31.12.2019 , Canada - 10.12.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.10 | United Kingdom: 2024.12.04 | Apvienotās Karalistes: 2024.12. 09, Russia, Congo Democratic Republic, Anti Corruption | Canada: 2024.12.09
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.10 | United Kingdom: 2024.12.04 | Apvienotās Karalistes: 2024.12. 09, Russia, Congo Democratic Republic, Anti Corruption | Canada: 2024.12.09
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 521-540 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 521 | European Union's sanctions document Information about document (LV) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 522 | European Union's sanctions document Information about document (EN) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 523 | European Union's sanctions document Information about document (EN) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 524 | European Union's sanctions document Information about document (LV) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 525 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 526 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 527 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 528 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 529 | European Union's sanctions document Information about document (EN) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 530 | European Union's sanctions document Information about document (LV) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 531 | European Union's sanctions document Information about document (LV) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 532 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 533 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 534 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 535 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 536 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 537 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 538 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 539 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 540 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 521-540 of 34,801 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 521 | INTER ALIMENT SAL OFF-SHORE INTERALIMENT OFFSHORE COMPANY | Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 522 | TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL | Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 523 | PAIN VICTOIRE PAINS VICTOIRE SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL | 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 524 | MINOCONGO MINOTERIE DU CONGO SPRL MINO CONGO | Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 525 | Tony SAAB Tony Butrus SA'B Tony Boutros SA'B | Tannourine Tahta, Batroun, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 526 | Saleh ASSI Saleh Ali ASSI Salih 'Ali 'ASI Salah ASSI Salih ASSI | Congo, Democratic Republic of the Etage 5 (5th Floor) 3 Avenue Bosquet, Paris, 27007, France Bashoura, Beirut, Lebanon Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 527 | BLUE STAR DIAMOND SAL - OFFSHORE | Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 528 | MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM | Morocco | Entity | UN | Al-Qaida | 31.12.2019 |
| 529 | BEIRUT TRADE SAL | Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon Building 200, Maarad Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 530 | NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 531 | GEBAA 2480 SAL JEBAA 2480 SAL | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 532 | DAMOUR 850 SAL | Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 533 | ARAMOUN 1506 SAL | Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 534 | NOUR HOLDING SAL NOOR HOLDING SAL | Bizri Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 535 | DEBBIYE 143 SAL AL DIBIYA 143 SAL | Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 536 | MONTECARLO BEACH SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 537 | BEIRUT GEM SAL BEIRUT GM SAL | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 538 | BEIRUT DIAM SAL BEIRUT DIAM COMPANY SAL | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 539 | Nazem Said AHMAD Nazem Said AHMED Nazim Sa'id AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazem Saeed AHMAD Nazem Saied AHMED | Sierra Leone Mteferraa From Es Semrlnd, Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 540 | ROMDOUL DEVELOPMENT CO., LTD. | Boeng Keng Kang Moy Chamkar Mon, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |