Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.15, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.15, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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 581-600 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 581 | European Union's sanctions document Information about document (EN) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 582 | European Union's sanctions document Information about document (LV) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 583 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 584 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 585 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 586 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 587 | European Union's sanctions document Information about document (EN) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 588 | European Union's sanctions document Information about document (LV) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 589 | European Union's sanctions document Information about document (EN) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 590 | European Union's sanctions document Information about document (LV) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 591 | European Union's sanctions document Information about document (EN) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 592 | European Union's sanctions document Information about document (LV) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 593 | European Union's sanctions document Information about document (EN) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 594 | European Union's sanctions document Information about document (LV) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 595 | European Union's sanctions document Information about document (EN) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 596 | European Union's sanctions document Information about document (LV) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 597 | European Union's sanctions document Information about document (EN) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 598 | European Union's sanctions document Information about document (LV) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 599 | European Union's sanctions document Information about document (EN) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 600 | European Union's sanctions document Information about document (LV) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 581-600 of 35,709 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 581 | Marian KOCNER | Ruzomberok, Slovakia Slovakia | Individual | SDN | GLOMAG | 31.12.2019 |
| 582 | Rao ANWAR Rao Anwar AHMED Anwar Ahmed KHAN Rao Anwar Ahmed KHAN Anwar Ahmed Rao KHAN | Karachi, Pakistan Pakistan | Individual | SDN | GLOMAG | 31.12.2019 |
| 583 | TRY PHEAP OYADAV S E Z CO., LTD. TRY PHEAP OU YA DAV | 1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 584 | M D S THMORDA S E Z CO., LTD. MDS THMORDA SEZ | 10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 585 | TRY PHEAP TRAVEL & TOURS CO., LTD. TRY PHEAP TRAVEL AND TOURS CO., LTD. | 3, Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 586 | TRY PHEAP PROPERTY CO., LTD. | 03 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 587 | PAPA PETROLEUM CO., LTD. | 35, Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 588 | TRY PHEAP IMPORT EXPORT CO., LTD. | 3 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 589 | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 590 | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. | 3-5 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 591 | TRY PHEAP DRY PORT CO., LTD. | 35 41 110 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 592 | M. D. S. IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT | 10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 593 | TRY PHEAP GROUP CO., LTD. | 3 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 594 | Try PHEAP Thy PHEAP | Kandal Province, Cambodia N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 595 | ROMDOUL CAPITAL PAWN CO., LTD. | 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 596 | K D RUBBER PLANTATION CO., LTD. | 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 597 | 7 MAKARA PHARY CO., LTD. | Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 598 | King CHANDY Koeung CHANDY Keung CHANDY King CHAN DY | Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 599 | Kun KIM | Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 600 | Angelo Kuot GARANG | Juba, South Sudan | Individual | SDN | GLOMAG | 31.12.2019 |