Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., 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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.13 | United Kingdom: 2025.01.10, 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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.13 | United Kingdom: 2025.01.10, 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 601-620 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (EN) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (LV) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (LV) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (EN) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (LV) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (EN) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (EN) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (LV) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (EN) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (LV) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 601-620 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | John Top LAM John Top Lam TUT | Ayod, South Sudan Nairobi, 248-00100, Kenya | Individual | SDN | GLOMAG | 31.12.2019 |
| 602 | Michael KUAJIEN Michael KUAJIAN Michael KUAJIEN DUER MAYOK | Nairobi, Kenya | Individual | SDN | GLOMAG | 31.12.2019 |
| 603 | Malual Dhal MUORWEL Malual Dhal MUORWEL MALUAL | Luri, South Sudan | Individual | SDN | GLOMAG | 31.12.2019 |
| 604 | Abud Stephen THIONGKOL Abud Stephen Thiong KOL | South Sudan | Individual | SDN | GLOMAG | 31.12.2019 |
| 605 | Amisi KASADHA Kalume Karume Kasadha KASADA Muzamil KASAADA Muzamir KIRBAKI Muzamir KIRIBAKI | Iganga District, Busoga Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 606 | Kayiira MUHAMMAD Ogundipe Kahira MUHAMADI Kayiira MAHAMMAD Muhammad Mzee KAYIRA Kaida Karida | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 607 | Elias SEGUJJA Fezza SUGUJA Mulalo Feeza Faiza | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 608 | Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 609 | Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND | Masaka District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 610 | Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA | Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 611 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio | Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 612 | MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad | Syrian Arab Republic Heet | Individual | UN | Iraq | 31.12.2019 |
| 613 | KIM SOK CHOL | Myanmar | Individual | UN | DPRK | 31.12.2019 |
| 614 | Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI | Fallujah, Iraq Jordan Iraq | Individual | SDN | GLOMAG | 31.12.2019 |
| 615 | YARE | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 616 | TEREPAIMA | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 617 | PARAMACONI | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 618 | MANUELA SAENZ | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 619 | LUISA CACERES DE ARISMENDI | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 620 | ICARO | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |