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 861-880 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 861 | European Union's sanctions document Information about document (EN) | 09.11.2016 | Sanctions | 1.36 € | Information about document Download |
| 862 | European Union's sanctions document Information about document (LV) | 09.11.2016 | Sanctions | 1.36 € | Information about document Download |
| 863 | European Union's sanctions document Information about document (LV) | 29.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 864 | European Union's sanctions document Information about document (EN) | 29.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 865 | European Union's sanctions document Information about document (EN) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 866 | European Union's sanctions document Information about document (LV) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 867 | European Union's sanctions document Information about document (LV) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 868 | European Union's sanctions document Information about document (EN) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 869 | European Union's sanctions document Information about document (EN) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 870 | European Union's sanctions document Information about document (LV) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 871 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 872 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 873 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 874 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 875 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 876 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 877 | European Union's sanctions document Information about document (EN) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 878 | European Union's sanctions document Information about document (LV) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 879 | European Union's sanctions document Information about document (LV) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 880 | European Union's sanctions document Information about document (EN) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
Subjects
Showing 861-880 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 861 | Mohammad Reza Ashtiani محمدرضا قرایی آشتیانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 862 | Esmail Khatib سید اسماعیل خطیب | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 863 | Hassan Rouhani حسن روحانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 864 | Mahmoud Alavi سید محمود علوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 865 | Hossein Ashtari حسین اشتری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 866 | Issa Zarepour عیسی زارع پور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 867 | Seyyed Mohammed Saleh Hashemi Golpayegani سید محمد صالح هاشمی گلپایگی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 868 | Sadeq Ardeshir Larijani صادق آملی لاریجانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 869 | Mohammad Rostami Cheshmeh Gachi محمد رستمی چشمه گچی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 870 | Haj Ahmad Mirzaei حاج احمد میرزایی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 871 | Gholam-Hossein Mohsei-Eje’i غلامحسین محسنی اژهای | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 872 | Saeed Mortazavi سعید مرتضوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 873 | Abdolreza Rahmani Fazli عبدالرضا رحمانی فضلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 874 | Salar Abnoush سالار آبنوش | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 875 | Qasem Rezaei قاسم رضایی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 876 | Manouchehr Amanollahi منوچهر امان اللهی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 877 | Kiyumars Heidari کیومرث حیدری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 878 | Gholamreza Ziaei غلامرضا ضیایی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 879 | Ali Rezvani علی رضوانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 880 | Seyyed Ahmad Khatami سید احمد خاتمی | Iran | Individual | CANADA | Iran | 04.09.2024 |