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 981-1,000 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 981 | European Union's sanctions document Information about document (LV) | 21.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 982 | European Union's sanctions document Information about document (EN) | 21.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 983 | European Union's sanctions document Information about document (LV) | 13.03.2015 | Sanctions | 3.74 € | Information about document Download |
| 984 | European Union's sanctions document Information about document (EN) | 13.03.2015 | Sanctions | 3.74 € | Information about document Download |
| 985 | European Union's sanctions document Information about document (LV) | 06.03.2015 | Sanctions | 1.70 € | Information about document Download |
| 986 | European Union's sanctions document Information about document (EN) | 06.03.2015 | Sanctions | 1.70 € | Information about document Download |
| 987 | European Union's sanctions document Information about document (EN) | 05.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 988 | European Union's sanctions document Information about document (LV) | 05.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 989 | European Union's sanctions document Information about document (LV) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 990 | European Union's sanctions document Information about document (EN) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 991 | European Union's sanctions document Information about document (EN) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 992 | European Union's sanctions document Information about document (LV) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 993 | European Union's sanctions document Information about document (EN) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 994 | European Union's sanctions document Information about document (LV) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 995 | European Union's sanctions document Information about document (EN) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 996 | European Union's sanctions document Information about document (LV) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 997 | European Union's sanctions document Information about document (EN) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 998 | European Union's sanctions document Information about document (LV) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 999 | European Union's sanctions document Information about document (EN) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1000 | European Union's sanctions document Information about document (LV) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 981-1,000 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 981 | Francisco José RANGEL GÓMEZ | - | 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 |
| 982 | Ricardo Antonio MOLINA PEÑALOZA | - | 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 |
| 983 | Argenis de Jesús 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 |
| 984 | Aleksey Vasilyevich ANICHIN | - | 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 |
| 985 | Alexander Ivanovich BASTRYKIN | - | 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 |
| 986 | Aleksey DROGANOV | - | 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 |
| 987 | Alexandra Viktorovna GAUS | - | 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 |
| 988 | Stanislav Evgenievich GORDIEVSKY | - | 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 |
| 989 | Victor Yakovlevich GRIN | - | 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 |
| 990 | Pavel KARPOV | - | 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 |
| 991 | Yelena KHIMINA | - | 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 |
| 992 | Vyacheslav Georgievich KHLEBNIKOV | - | 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 |
| 993 | Dmitry Vladislavovich KLYUEV | - | 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 |
| 994 | Dmitriy KOMNOV | - | 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 |
| 995 | Dmitry Borisovich KRATOV | - | 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 |
| 996 | Andrei Alexandrovich KRECHETOV | - | 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 |
| 997 | Aleksey KRIVORUCHKO | - | 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 |
| 998 | Artem KUZNETSOV | - | 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 |
| 999 | Larisa Anatolievna LITVINOVA | - | 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 |
| 1000 | Oleg LOGUNOV | - | 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 |