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 1,081-1,100 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1081 | European Union's sanctions document Information about document (EN) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1082 | European Union's sanctions document Information about document (LV) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1083 | European Union's sanctions document Information about document (LV) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1084 | European Union's sanctions document Information about document (EN) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1085 | European Union's sanctions document Information about document (EN) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1086 | European Union's sanctions document Information about document (LV) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1087 | European Union's sanctions document Information about document (LV) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1088 | European Union's sanctions document Information about document (EN) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1089 | European Union's sanctions document Information about document (EN) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1090 | European Union's sanctions document Information about document (LV) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1091 | European Union's sanctions document Information about document (EN) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1092 | European Union's sanctions document Information about document (LV) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1093 | European Union's sanctions document Information about document (LV) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1094 | European Union's sanctions document Information about document (EN) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1095 | European Union's sanctions document Information about document (EN) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1096 | European Union's sanctions document Information about document (LV) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1097 | European Union's sanctions document Information about document (LV) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1098 | European Union's sanctions document Information about document (EN) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1099 | European Union's sanctions document Information about document (EN) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1100 | European Union's sanctions document Information about document (LV) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,081-1,100 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1081 | MEC Oxygen and Gases Factory | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1082 | MEC Ship Breaking Service | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1083 | MEC Steel Mills (Hmaw Bi/Pyi/Ywama) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1084 | MICB Myanma Investment and Commercial Bank, Burma Investment and Commercial Bank | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1085 | Myaing Galay (Rhino Brand) Cement Factory | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1086 | Myanma Economic Bank Burma Economic Bank | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1087 | Myanma Economic Corporation (MEC) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1088 | Myanma Foreign Trade Bank Burma Foreign Trade Bank | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1089 | Burma Ar (Power) Construction Services Myanmar Ar (Power) Construction Services | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1090 | Burma Brewery Ltd. Myanmar Brewery Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1091 | Burma Daewoo International Myanmar Daewoo International | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1092 | Burma Imperial Jade Co. Ltd. Myanmar Imperial Jade Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1093 | Burma Nouveau Steel Co. Ltd. Myanmar Nouveau Steel Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1094 | Burma Posco Steel Co. Ltd. Myanmar Posco Steel Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1095 | Burma Rubber Wood Co. Ltd. Myanmar Rubber Wood Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1096 | Burma Ruby Enterprise Myanmar Ruby Enterprise | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1097 | Burma Segal International Ltd. Myanmar Segal International Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1098 | Myawaddy Bank Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1099 | Myawaddy Trading Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1100 | Myawaddy Travel Services | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |