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 1,041-1,060 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1041 | European Union's sanctions document Information about document (EN) | 04.07.2014 | Sanctions | 0.68 € | Information about document Download |
| 1042 | European Union's sanctions document Information about document (LV) | 04.07.2014 | Sanctions | 0.68 € | Information about document Download |
| 1043 | European Union's sanctions document Information about document (LV) | 24.06.2014 | Sanctions | 1.02 € | Information about document Download |
| 1044 | European Union's sanctions document Information about document (EN) | 24.06.2014 | Sanctions | 1.02 € | Information about document Download |
| 1045 | European Union's sanctions document Information about document (EN) | 24.06.2014 | Sanctions | 1.02 € | Information about document Download |
| 1046 | European Union's sanctions document Information about document (LV) | 24.06.2014 | Sanctions | 1.02 € | Information about document Download |
| 1047 | European Union's sanctions document Information about document (LV) | 13.06.2014 | Sanctions | 1.02 € | Information about document Download |
| 1048 | European Union's sanctions document Information about document (EN) | 13.06.2014 | Sanctions | 1.02 € | Information about document Download |
| 1049 | European Union's sanctions document Information about document (EN) | 29.05.2014 | Sanctions | 1.02 € | Information about document Download |
| 1050 | European Union's sanctions document Information about document (EN) | 29.05.2014 | Sanctions | 6.80 € | Information about document Download |
| 1051 | European Union's sanctions document Information about document (LV) | 29.05.2014 | Sanctions | 1.02 € | Information about document Download |
| 1052 | European Union's sanctions document Information about document (LV) | 29.05.2014 | Sanctions | 6.80 € | Information about document Download |
| 1053 | European Union's sanctions document Information about document (EN) | 29.04.2014 | Sanctions | 1.02 € | Information about document Download |
| 1054 | European Union's sanctions document Information about document (LV) | 29.04.2014 | Sanctions | 1.02 € | Information about document Download |
| 1055 | European Union's sanctions document Information about document (LV) | 15.04.2014 | Sanctions | 1.02 € | Information about document Download |
| 1056 | European Union's sanctions document Information about document (EN) | 15.04.2014 | Sanctions | 1.02 € | Information about document Download |
| 1057 | European Union's sanctions document Information about document (EN) | 15.04.2014 | Sanctions | 0.68 € | Information about document Download |
| 1058 | European Union's sanctions document Information about document (LV) | 15.04.2014 | Sanctions | 0.68 € | Information about document Download |
| 1059 | European Union's sanctions document Information about document (EN) | 12.04.2014 | Sanctions | 1.70 € | Information about document Download |
| 1060 | European Union's sanctions document Information about document (LV) | 12.04.2014 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,041-1,060 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1041 | Apti Aronovich ALAUDINOV | - | 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 |
| 1042 | Ayub Vakhaevich KATAEV | - | 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 |
| 1043 | Abuzayed Dzhandarovich VISMURADOV | - | 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 |
| 1044 | Min Aung HLAING | - | 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 |
| 1045 | Vladimir Plahotniuc | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1046 | Ilan Mironovich Shor | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1047 | Vladimir Andronachi | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1048 | Veaceslav Platon | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1049 | Constantin Botnari | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1050 | Gheorghe Cavcaliuc | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1051 | Marina Tauber | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1052 | Aleksandr Valeryevich Kalinin Alexander, or Alexandr Valerievich Kalinin | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1053 | Grigore Ivanovich Caramalac Grigory Ivanovich Karamalak | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1054 | Vera Plahotniuc | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1055 | Valerii Klimenco | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1056 | Maria Albot | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1057 | Serghei Burgudji | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1058 | Igor Himici | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1059 | Tatiana Platon | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 1060 | Corşicova Arina Arina Corsicova | Moldova | Individual | CANADA | Moldova | 04.09.2024 |