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 821-840 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 821 | European Union's sanctions document Information about document (EN) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 822 | European Union's sanctions document Information about document (LV) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 823 | European Union's sanctions document Information about document (LV) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 824 | European Union's sanctions document Information about document (EN) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 825 | European Union's sanctions document Information about document (EN) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 826 | European Union's sanctions document Information about document (LV) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 827 | European Union's sanctions document Information about document (LV) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 828 | European Union's sanctions document Information about document (EN) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 829 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 830 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 831 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 832 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 833 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 834 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 835 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 836 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 837 | European Union's sanctions document Information about document (LV) | 08.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 838 | European Union's sanctions document Information about document (EN) | 08.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 839 | European Union's sanctions document Information about document (EN) | 08.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 840 | European Union's sanctions document Information about document (LV) | 08.03.2017 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 821-840 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 821 | Ahmad Jannati احمد جنتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 822 | Sayyed Abdolrahim Mousavi سید عبدالرحیم موسوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 823 | Hossein Shariatmadari حسین شریعتمداری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 824 | Abolfaz Shekarchi ابوالفضل شکارچی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 825 | Amir Hatami امیر حاتمی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 826 | Heshmatollah Falahatpisheh حشمتالله فلاحتپیشه | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 827 | Sayed Hojatollah Qureishi سید حجت الله قریشی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 828 | Saeed Aghajani Hamid Aghajani, سعید آقاجانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 829 | Seyyed Yahya Safavi Rahim Safavi, سید یحیی صفوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 830 | Ghassem Damavandian قاسم دماوندیان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 831 | Hamidreza Sharifi-Tehrani حمید رضا شریفی تهرانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 832 | Nader Khoon Siavash نادر سیاوش | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 833 | Abualfazl Nazeri ابوالفضل نظری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 834 | Mohsen Asadi محسن اسدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 835 | Mohammad Sadegh Heidari Mousa محمد صادق حیدری موسی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 836 | Mohammad Reza Mohammadi محمد رضا محمدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 837 | Abbolkarim Bani Tarafi عبدالکریم بنی طرفی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 838 | Reza Khaki رضا خاکی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 839 | Majid Reza Niyazi-Angili مجید رضا نیازی-انگیلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 840 | Vali Arlanizadeh ولی ارلنی زاده | Iran | Individual | CANADA | Iran | 04.09.2024 |