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 1,021-1,040 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1021 | European Union's sanctions document Information about document (EN) | 26.09.2014 | Sanctions | 6.80 € | Information about document Download |
| 1022 | European Union's sanctions document Information about document (LV) | 26.09.2014 | Sanctions | 6.80 € | Information about document Download |
| 1023 | European Union's sanctions document Information about document (EN) | 26.09.2014 | Sanctions | 0.68 € | Information about document Download |
| 1024 | European Union's sanctions document Information about document (LV) | 26.09.2014 | Sanctions | 0.68 € | Information about document Download |
| 1025 | European Union's sanctions document Information about document (EN) | 08.09.2014 | Sanctions | 2.04 € | Information about document Download |
| 1026 | European Union's sanctions document Information about document (LV) | 08.09.2014 | Sanctions | 2.04 € | Information about document Download |
| 1027 | European Union's sanctions document Information about document (EN) | 28.08.2014 | Sanctions | 0.68 € | Information about document Download |
| 1028 | European Union's sanctions document Information about document (LV) | 28.08.2014 | Sanctions | 0.68 € | Information about document Download |
| 1029 | European Union's sanctions document Information about document (LV) | 21.08.2014 | Sanctions | 1.02 € | Information about document Download |
| 1030 | European Union's sanctions document Information about document (EN) | 21.08.2014 | Sanctions | 1.02 € | Information about document Download |
| 1031 | European Union's sanctions document Information about document (EN) | 30.07.2014 | Sanctions | 1.36 € | Information about document Download |
| 1032 | European Union's sanctions document Information about document (LV) | 30.07.2014 | Sanctions | 1.36 € | Information about document Download |
| 1033 | European Union's sanctions document Information about document (EN) | 25.07.2014 | Sanctions | 3.40 € | Information about document Download |
| 1034 | European Union's sanctions document Information about document (LV) | 25.07.2014 | Sanctions | 3.40 € | Information about document Download |
| 1035 | European Union's sanctions document Information about document (LV) | 22.07.2014 | Sanctions | 6.80 € | Information about document Download |
| 1036 | European Union's sanctions document Information about document (EN) | 22.07.2014 | Sanctions | 6.80 € | Information about document Download |
| 1037 | European Union's sanctions document Information about document (LV) | 10.07.2014 | Sanctions | 1.02 € | Information about document Download |
| 1038 | European Union's sanctions document Information about document (EN) | 10.07.2014 | Sanctions | 1.02 € | Information about document Download |
| 1039 | European Union's sanctions document Information about document (EN) | 10.07.2014 | Sanctions | 4.08 € | Information about document Download |
| 1040 | European Union's sanctions document Information about document (LV) | 10.07.2014 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 1,021-1,040 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1021 | Meshal Saad ALBOSTANI | - | 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 |
| 1022 | Thaar Ghaleb ALHARBI | - | 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 |
| 1023 | Abdulaziz Mohammed ALHAWSAWI | - | 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 |
| 1024 | Mustafa Mohammed ALMADANI | - | 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 |
| 1025 | Badr Lafi ALOTAIBI | - | 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 |
| 1026 | Khalid Aedh ALOTAIBI | - | 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 |
| 1027 | Mohammad AL-OTAIBI | - | 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 |
| 1028 | Saif Saad ALQAHTANI | - | 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 |
| 1029 | Saud AL-QAHTANI | - | 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 |
| 1030 | Turki Muserref ALSEHRI | - | 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 |
| 1031 | Waleed Abdullah ALSEHRI | - | 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 |
| 1032 | Mohammed Saad ALZAHRANI | - | 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 |
| 1033 | Maher Abdulaziz MUTREB | - | 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 |
| 1034 | Salah Mohammed TUBAIGY | - | 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 |
| 1035 | Riad Toufic SALAMEH | - | 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 |
| 1036 | Raja SALAMEH | - | 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 |
| 1037 | Marianne Hoayek | - | 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 |
| 1038 | Saeed MORTAZAVI | - | 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 |
| 1039 | Mohammad BAKHSHI | - | 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 |
| 1040 | Magomed Khozhakhmedovich DAUDOV | - | 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 |