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 941-960 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 941 | European Union's sanctions document Information about document (EN) | 02.10.2015 | Sanctions | 3.40 € | Information about document Download |
| 942 | European Union's sanctions document Information about document (LV) | 02.10.2015 | Sanctions | 3.40 € | Information about document Download |
| 943 | European Union's sanctions document Information about document (EN) | 30.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 944 | European Union's sanctions document Information about document (LV) | 30.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 945 | European Union's sanctions document Information about document (EN) | 15.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 946 | European Union's sanctions document Information about document (LV) | 15.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 947 | European Union's sanctions document Information about document (LV) | 15.09.2015 | Sanctions | 6.80 € | Information about document Download |
| 948 | European Union's sanctions document Information about document (EN) | 15.09.2015 | Sanctions | 6.80 € | Information about document Download |
| 949 | European Union's sanctions document Information about document (LV) | 03.09.2015 | Sanctions | 1.36 € | Information about document Download |
| 950 | European Union's sanctions document Information about document (EN) | 03.09.2015 | Sanctions | 1.36 € | Information about document Download |
| 951 | European Union's sanctions document Information about document (LV) | 28.08.2015 | Sanctions | 0.68 € | Information about document Download |
| 952 | European Union's sanctions document Information about document (EN) | 28.08.2015 | Sanctions | 0.68 € | Information about document Download |
| 953 | European Union's sanctions document Information about document (LV) | 14.08.2015 | Sanctions | 1.70 € | Information about document Download |
| 954 | European Union's sanctions document Information about document (EN) | 14.08.2015 | Sanctions | 1.70 € | Information about document Download |
| 955 | European Union's sanctions document Information about document (EN) | 01.08.2015 | Sanctions | 6.80 € | Information about document Download |
| 956 | European Union's sanctions document Information about document (LV) | 01.08.2015 | Sanctions | 6.80 € | Information about document Download |
| 957 | European Union's sanctions document Information about document (EN) | 01.08.2015 | Sanctions | 1.36 € | Information about document Download |
| 958 | European Union's sanctions document Information about document (LV) | 01.08.2015 | Sanctions | 1.36 € | Information about document Download |
| 959 | European Union's sanctions document Information about document (EN) | 10.07.2015 | Sanctions | 2.72 € | Information about document Download |
| 960 | European Union's sanctions document Information about document (LV) | 10.07.2015 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 941-960 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 941 | Abbas Nilforushan Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 942 | Hossein Modarres Khiababni حسین مدرس خیابانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 943 | Enayatollah Rafiei عنایت الله رفیعی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 944 | Fatemeh Ghorban-Hosseini فاطمه قربان حسینی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 945 | Parastou Safari پرستو صفری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 946 | Ali Khoshnamvand علی خوشنام وند | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 947 | Parviz Absalan پرویز آبسالان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 948 | Morteza Barati مرتضی براتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 949 | Hadi Mansouri هادی منصوری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 950 | Musa Asif Al Hosseini موسی آصف الحسینی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 951 | Seyed Mahmoud Sadati سید محمود ساداتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 952 | Mehrdad Tahamtan مهرداد تهمتن | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 953 | Mohammad Moghiseh محمد مقیسه | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 954 | Heidar Asiyabi حیدر آسیابی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 955 | Fatemeh Haghshenas فاطمه حق شناس | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 956 | Masoumeh Teymouri معصومه تیموری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 957 | Abdol Hosein Khosrow Panah عبدالحسین خسروپناه | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 958 | Hasan Rahimpour Azghadi حسن رحیم پور ازغدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 959 | Ensieh Khazali انسیه خزعلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 960 | Esmaili Mohammad Mehdi محمد مهدی اسماعیلی | Iran | Individual | CANADA | Iran | 04.09.2024 |