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 1,061-1,080 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1061 | European Union's sanctions document Information about document (EN) | 01.04.2014 | Sanctions | 0.68 € | Information about document Download |
| 1062 | European Union's sanctions document Information about document (LV) | 01.04.2014 | Sanctions | 0.68 € | Information about document Download |
| 1063 | European Union's sanctions document Information about document (LV) | 21.03.2014 | Sanctions | 1.02 € | Information about document Download |
| 1064 | European Union's sanctions document Information about document (EN) | 21.03.2014 | Sanctions | 1.02 € | Information about document Download |
| 1065 | European Union's sanctions document Information about document (EN) | 17.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 1066 | European Union's sanctions document Information about document (LV) | 17.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 1067 | European Union's sanctions document Information about document (LV) | 15.03.2014 | Sanctions | 1.02 € | Information about document Download |
| 1068 | European Union's sanctions document Information about document (EN) | 15.03.2014 | Sanctions | 1.02 € | Information about document Download |
| 1069 | European Union's sanctions document Information about document (EN) | 15.03.2014 | Sanctions | 3.74 € | Information about document Download |
| 1070 | European Union's sanctions document Information about document (LV) | 15.03.2014 | Sanctions | 3.74 € | Information about document Download |
| 1071 | European Union's sanctions document Information about document (EN) | 06.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 1072 | European Union's sanctions document Information about document (LV) | 06.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 1073 | European Union's sanctions document Information about document (EN) | 30.01.2014 | Sanctions | 4.42 € | Information about document Download |
| 1074 | European Union's sanctions document Information about document (LV) | 30.01.2014 | Sanctions | 4.42 € | Information about document Download |
| 1075 | European Union's sanctions document Information about document (EN) | 29.01.2014 | Sanctions | 0.68 € | Information about document Download |
| 1076 | European Union's sanctions document Information about document (LV) | 29.01.2014 | Sanctions | 0.68 € | Information about document Download |
| 1077 | European Union's sanctions document Information about document (EN) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1078 | European Union's sanctions document Information about document (LV) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1079 | European Union's sanctions document Information about document (LV) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1080 | European Union's sanctions document Information about document (EN) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,061-1,080 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1061 | Shor Party | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1062 | Perviy Kanal in Moldova First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1063 | RTR Moldova | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1064 | Accent TV | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1065 | NTV Moldova | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1066 | TV6 | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1067 | Orhei TV Televiziunea Orhei | Moldova | Entity | CANADA | Moldova | 04.09.2024 |
| 1068 | Air Bagan Air Bagan Holdings Pte. Ltd., Air Bagan Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1069 | Bandoola Transportation Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1070 | Berger Paint Manufacturing Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1071 | Dagon Brewery | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1072 | Granite Tile Factory (Kyaikto) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1073 | Hantha Waddy Golf Resort and Myodaw (City) Club Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1074 | Htoo Furniture Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited, Htoo Wood-Based Industry | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1075 | Htoo Group of Companies Htoo Trading Company Limited, Htoo Trading Group Company | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1076 | Innwa Bank | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1077 | MEC Disposable Syringe Factory | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1078 | MEC Marble Mine | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1079 | MEC Marble Tiles Factory | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1080 | MEC Burma Cable Wire Factory | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |