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 1,001-1,020 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (LV) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (EN) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (EN) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (LV) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (EN) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (LV) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (LV) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (EN) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (EN) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (EN) | 20.10.2014 | Sanctions | 1.70 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 1.70 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (EN) | 08.10.2014 | Sanctions | 2.38 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (EN) | 08.10.2014 | Sanctions | 3.74 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (LV) | 08.10.2014 | Sanctions | 2.38 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (LV) | 08.10.2014 | Sanctions | 3.74 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (LV) | 08.10.2014 | Sanctions | 1.02 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (EN) | 08.10.2014 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | Viktor Aleksandrovich MARKELOV | - | 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 |
| 1002 | Andrey PECHEGIN | - | 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 |
| 1003 | Gennady Nikolaevich PLAKSIN | - | 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 |
| 1004 | Sergei PODOPRIGOROV | - | 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 |
| 1005 | Ivan Pavlovitch PROKOPENKO | - | 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 |
| 1006 | Oleg SILCHENKO | - | 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 |
| 1007 | Yelena STASHINA | - | 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 |
| 1008 | Olga STEPANOVA | - | 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 |
| 1009 | Vladlen Yurievich STEPANOV | - | 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 |
| 1010 | Fikret TAGIYEV | - | 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 |
| 1011 | Dmitri TOLCHINSKIY | - | 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 |
| 1012 | Svetlana UKHNALYOVA | - | 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 |
| 1013 | Natalya VINOGRADOVA | - | 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 |
| 1014 | Paul MALONG AWAN | - | 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 |
| 1015 | Malek Reuben RIAK RENGU | - | 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 |
| 1016 | Michael MAKUEI LUETH | - | 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 |
| 1017 | Maung Maung Soe | - | 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 |
| 1018 | Mansour Othman ABAHUSSAIN | - | 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 |
| 1019 | Naif Hassan ALARIFI | - | 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 |
| 1020 | Fahad Shabib ALBALAWI | - | 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 |