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 781-800 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 781 | European Union's sanctions document Information about document (LV) | 27.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 782 | European Union's sanctions document Information about document (EN) | 27.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 783 | European Union's sanctions document Information about document (EN) | 26.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 784 | European Union's sanctions document Information about document (LV) | 26.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 785 | European Union's sanctions document Information about document (EN) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 786 | European Union's sanctions document Information about document (LV) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 787 | European Union's sanctions document Information about document (LV) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 788 | European Union's sanctions document Information about document (EN) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 789 | European Union's sanctions document Information about document (EN) | 12.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 790 | European Union's sanctions document Information about document (LV) | 12.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 791 | European Union's sanctions document Information about document (LV) | 11.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 792 | European Union's sanctions document Information about document (EN) | 11.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 793 | European Union's sanctions document Information about document (LV) | 24.06.2017 | Sanctions | 2.04 € | Information about document Download |
| 794 | European Union's sanctions document Information about document (EN) | 24.06.2017 | Sanctions | 2.04 € | Information about document Download |
| 795 | European Union's sanctions document Information about document (EN) | 21.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 796 | European Union's sanctions document Information about document (LV) | 21.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 797 | European Union's sanctions document Information about document (EN) | 14.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 798 | European Union's sanctions document Information about document (LV) | 14.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 799 | European Union's sanctions document Information about document (LV) | 13.06.2017 | Sanctions | 2.72 € | Information about document Download |
| 800 | European Union's sanctions document Information about document (EN) | 13.06.2017 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 781-800 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 781 | Mohammad Shafi’i Rudsari | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 782 | Mostafa Mohammad Najjar | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 783 | Rostam Qasemi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 784 | Sekhavatmand Davudi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 785 | Seyyed Mahdi Farahi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 786 | Yadollah Javani | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 787 | Abdul Reza Shahlai | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 788 | Ali Gholam Shakuri | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 789 | Hamed Abdollahi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 790 | Manssor Arbabsiar | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 791 | Ali Ashraf Nouri | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 792 | Hojatoleslam Ali Saidi Hojjat-al-Eslam Ali Saidi, Hojjat-al-Eslam Ali Saeedi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 793 | Amir Ali Haji Zadeh Amir Ali Hajizadeh | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 794 | Ali Bakhshayesh | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 795 | Ali Fadavi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 796 | Ali Hosynitash | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 797 | Ayatollah Ibrahimi | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 798 | Ebrahim Mahmoudzadeh | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 799 | Mojtaba Haeri | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 800 | Parviz Fatah | Iran | Individual | CANADA | Iran | 04.09.2024 |