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 761-780 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 761 | European Union's sanctions document Information about document (LV) | 16.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 762 | European Union's sanctions document Information about document (EN) | 16.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 763 | European Union's sanctions document Information about document (LV) | 15.09.2017 | Sanctions | 4.42 € | Information about document Download |
| 764 | European Union's sanctions document Information about document (EN) | 15.09.2017 | Sanctions | 4.42 € | Information about document Download |
| 765 | European Union's sanctions document Information about document (EN) | 14.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 766 | European Union's sanctions document Information about document (LV) | 14.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 767 | European Union's sanctions document Information about document (EN) | 14.09.2017 | Sanctions | 3.40 € | Information about document Download |
| 768 | European Union's sanctions document Information about document (LV) | 14.09.2017 | Sanctions | 3.40 € | Information about document Download |
| 769 | European Union's sanctions document Information about document (EN) | 01.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 770 | European Union's sanctions document Information about document (LV) | 01.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 771 | European Union's sanctions document Information about document (LV) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 772 | European Union's sanctions document Information about document (EN) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 773 | European Union's sanctions document Information about document (EN) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 774 | European Union's sanctions document Information about document (LV) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 775 | European Union's sanctions document Information about document (EN) | 19.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 776 | European Union's sanctions document Information about document (LV) | 19.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 777 | European Union's sanctions document Information about document (EN) | 11.08.2017 | Sanctions | 1.02 € | Information about document Download |
| 778 | European Union's sanctions document Information about document (LV) | 11.08.2017 | Sanctions | 1.02 € | Information about document Download |
| 779 | European Union's sanctions document Information about document (LV) | 04.08.2017 | Sanctions | 1.36 € | Information about document Download |
| 780 | European Union's sanctions document Information about document (EN) | 04.08.2017 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 761-780 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 761 | Expediency Discernment Council مجمع تشخیص مصلحت نظام | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 762 | The Law Enforcement Forces (LEF) فرماندهی انتظامی جمهوری اسلامی ایران | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 763 | Press Supervisory Board هیئت نظارت بر مطبوعات | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 764 | The Ravin Academy آکادمی راوین | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 765 | Imen Sanat Zaman Fara ایمن صنعت زمان فرا | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 766 | Rajaei Shahr Prison رجایی شهر | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 767 | Abdolreza Abedzadeh | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 768 | Ali Akbarpour Jamshidian | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 769 | Ali Fazli | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 770 | Farhoud Masoumian | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 771 | Gholam Reza Jalali Farahani | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 772 | Gholamhossein Ramezani | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 773 | Heydar Moslehi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 774 | Hossein Hamadani | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 775 | Hossein Nejat | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 776 | Hossein Taeb | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 777 | Javad Darvish-Vand | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 778 | Kamran Daneshju | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 779 | Mohammad Ali Jafari | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 780 | Mohammad Pakpour | Iran | Individual | CANADA | Iran | 04.09.2024 |