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): 2024.09.13. | 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): 2024.09.13. | 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 81-100 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 91 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 92 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 93 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 94 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 95 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 96 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 97 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 98 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 99 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 100 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 81-100 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | CONSTRUCTORA JJESA S.A. DE C.V. | Veracruz, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 82 | ETANOPLUS, S.A. DE C.V. | Calle ursulo galvan numero 360 Colonia Las Bajadas, Alvarado, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 83 | MAXI-GASOIL SERVICIOS, S.A. DE C.V. | Veracruz, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 84 | MAYEGAS, S.A. DE C.V. | Calle ursulo galvan numero 360 Colonia las Bajadas, Alvarado, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 85 | MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. | Jamapa, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 86 | SUPER TIENDAS KLIC, S.A. DE C.V. | Veracruz, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 87 | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. HOTEL ANGELES | Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe, Veracruz, 91690, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 88 | FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU | Gilan Science & Technology Park Nezampezeshki Alley Entezam Square, Rasht, Gilan, Iran | Entity | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 89 | Hossein POURFARZANEH Hossein PURFARZANEH Hossein POUR FARZANEH | Iran | Individual | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 90 | Zahra POURFARZANEH Zahra PURFARZANEH Zahra PUR FARZANEH | Iran | Individual | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 91 | Hassan POURFARZANEH Hassan PURFARZANEH Hassanpour FARZANEH Hasan PURFARZANEH | Iran | Individual | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 92 | Ali JA'FARABADI | Iran | Individual | SDN | NPWMD IFSR IRGC | 10.09.2024 |
| 93 | AMAD BEHINEH SAZ ENGINEERING COMPANY AMAD OPTIMIZER ENGINEERING COMPANY | Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, Iran | Entity | SDN | IFSR IRGC SDGT | 10.09.2024 |
| 94 | TALIEH SABZ JEHAN GROUP COMPANY TALIEH SABZ JAHAN COMPANY | Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, Iran | Entity | SDN | IFSR IRGC SDGT | 10.09.2024 |
| 95 | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY | Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, 1391948116, Tehran, Iran | Entity | SDN | IFSR IRGC SDGT | 10.09.2024 |
| 96 | BORIS KUSTODIEV | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 97 | PORT OLYA-4 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 98 | PORT OLYA-3 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 99 | KOMPOZITOR RAKHMANINOV | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 100 | VAFA WHOLESALE LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA OOO OF VAFA | ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 10.09.2024 |