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 961-980 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 961 | European Union's sanctions document Information about document (LV) | 03.07.2015 | Sanctions | 1.02 € | Information about document Download |
| 962 | European Union's sanctions document Information about document (EN) | 03.07.2015 | Sanctions | 1.02 € | Information about document Download |
| 963 | European Union's sanctions document Information about document (EN) | 26.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 964 | European Union's sanctions document Information about document (LV) | 26.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 965 | European Union's sanctions document Information about document (EN) | 09.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 966 | European Union's sanctions document Information about document (LV) | 09.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 967 | European Union's sanctions document Information about document (EN) | 29.05.2015 | Sanctions | 1.02 € | Information about document Download |
| 968 | European Union's sanctions document Information about document (LV) | 29.05.2015 | Sanctions | 1.02 € | Information about document Download |
| 969 | European Union's sanctions document Information about document (LV) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 970 | European Union's sanctions document Information about document (EN) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 971 | European Union's sanctions document Information about document (EN) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 972 | European Union's sanctions document Information about document (LV) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 973 | European Union's sanctions document Information about document (EN) | 21.04.2015 | Sanctions | 6.46 € | Information about document Download |
| 974 | European Union's sanctions document Information about document (EN) | 21.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 975 | European Union's sanctions document Information about document (LV) | 21.04.2015 | Sanctions | 6.46 € | Information about document Download |
| 976 | European Union's sanctions document Information about document (LV) | 21.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 977 | European Union's sanctions document Information about document (LV) | 11.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 978 | European Union's sanctions document Information about document (EN) | 11.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 979 | European Union's sanctions document Information about document (EN) | 08.04.2015 | Sanctions | 3.74 € | Information about document Download |
| 980 | European Union's sanctions document Information about document (LV) | 08.04.2015 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 961-980 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 961 | Masroor Mohammad محمد مسرور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 962 | Zonnouri Mojtaba محمد مسرور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 963 | Masoud Dorosti Masood Darshti, Masood Dorosti | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 964 | Zohreh Elahian | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 965 | Nicolás MADURO MOROS | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 966 | Tareck Zaidan EL AISSAMI MADDAH | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 967 | Gustavo Enrique GONZÁLEZ LÓPEZ | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 968 | Adán Coromoto CHÁVEZ FRÍAS | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 969 | Luis Ramón REYES REYES | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 970 | Rocco ALBISINNI SERRANO | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 971 | Alejandro Antonio FLEMING CABRERA | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 972 | Rafael Darío RAMÍREZ CARREÑO | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 973 | Carlos Alberto OSORIO ZAMBRANO | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 974 | Luis Alfredo MOTTA DOMÍNGUEZ | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 975 | José Vicente RANGEL ÁVALOS | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 976 | Eulogio Antonio DEL PINO DÍAZ | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 977 | Nelson José MERENTES DÍAZ | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 978 | José David CABELLO RONDÓN | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 979 | Rodolfo Clemente MARCO TORRES | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 980 | José Gregorio VIELMA MORA | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |