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 1,101-1,120 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1101 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1102 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1103 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1104 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1105 | European Union's sanctions document Information about document (EN) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1106 | European Union's sanctions document Information about document (LV) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1107 | European Union's sanctions document Information about document (EN) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1108 | European Union's sanctions document Information about document (LV) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1109 | European Union's sanctions document Information about document (EN) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1110 | European Union's sanctions document Information about document (LV) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1111 | European Union's sanctions document Information about document (EN) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1112 | European Union's sanctions document Information about document (LV) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1113 | European Union's sanctions document Information about document (EN) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1114 | European Union's sanctions document Information about document (LV) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1115 | European Union's sanctions document Information about document (LV) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 1116 | European Union's sanctions document Information about document (EN) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 1117 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 1118 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
| 1119 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 1120 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,101-1,120 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1101 | National Development Corp. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1102 | Nawaday Hotel and Travel Services | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1103 | Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1104 | Pavo Trading Pte. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1105 | Rothman of Pall Mall Burma Private Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1106 | Sin Min (King Elephants) Cement Factory (Kyaukse) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1107 | Soap Factory (Paung) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1108 | The First Automotive Co. Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1109 | Union of Burma Economic Holding Ltd. Union of Myanmar Economic Holding Ltd., Myanma Economic Holdings Limited (MEHL) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1110 | Yuzana Company Limited Yuzana Construction | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1111 | Zay Gabar Company Zaykabar Company | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1112 | A & M Mahar Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1113 | Sky One Construction Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1114 | The Yangon Restaurant | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1115 | The Yangon Gallery | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1116 | Everfit Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1117 | Seventh Sense Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1118 | Cancri (Gems and Jewellery) Company Limited Phu Sha Star | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1119 | Myanma Gems Enterprise (MGE) Myanmar Gems Enterprise | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1120 | Myanma Timber Enterprise (MTE) Myanmar Timber Enterprise | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |