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 1,121-1,140 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1121 | European Union's sanctions document Information about document (EN) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 1122 | European Union's sanctions document Information about document (LV) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 1123 | European Union's sanctions document Information about document (LV) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1124 | European Union's sanctions document Information about document (LV) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1125 | European Union's sanctions document Information about document (EN) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1126 | European Union's sanctions document Information about document (EN) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1127 | European Union's sanctions document Information about document (EN) | 12.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1128 | European Union's sanctions document Information about document (LV) | 12.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1129 | European Union's sanctions document Information about document (EN) | 04.12.2012 | Sanctions | 2.38 € | Information about document Download |
| 1130 | European Union's sanctions document Information about document (LV) | 04.12.2012 | Sanctions | 2.38 € | Information about document Download |
| 1131 | European Union's sanctions document Information about document (EN) | 04.12.2012 | Sanctions | 1.36 € | Information about document Download |
| 1132 | European Union's sanctions document Information about document (LV) | 04.12.2012 | Sanctions | 1.36 € | Information about document Download |
| 1133 | European Union's sanctions document Information about document (EN) | 30.11.2012 | Sanctions | 1.02 € | Information about document Download |
| 1134 | European Union's sanctions document Information about document (LV) | 30.11.2012 | Sanctions | 1.02 € | Information about document Download |
| 1135 | European Union's sanctions document Information about document (LV) | 07.11.2012 | Sanctions | 6.80 € | Information about document Download |
| 1136 | European Union's sanctions document Information about document (EN) | 07.11.2012 | Sanctions | 6.80 € | Information about document Download |
| 1137 | European Union's sanctions document Information about document (LV) | 30.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 1138 | European Union's sanctions document Information about document (EN) | 30.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 1139 | European Union's sanctions document Information about document (EN) | 16.10.2012 | Sanctions | 1.02 € | Information about document Download |
| 1140 | European Union's sanctions document Information about document (LV) | 16.10.2012 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 1,121-1,140 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1121 | Myanma Pearl Enterprise (MPE) Myanmar Pearl Enterprise | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1122 | Myanmar War Veterans Organization | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1123 | Ministry of Defence Quartermaster General Office | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1124 | Myanmar Directorate of Defence Industries | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1125 | Myanmar Directorate of Procurement Directorate of Procurement, Directorate of Defence Procurement, Directorate of Procurement of the Commander-in-Chief of Defence Services (Army) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1126 | Myanmar Chemical & Machinery Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1127 | Yatanarpon Aviation Support Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1128 | Dynasty International Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1129 | International Gateways Group | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1130 | Asia Sun Group | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1131 | State Administration Council | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1132 | Cargo Link Petroleum Logistics Co. Ltd. Cargo Link Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1133 | Shwe Byain Phyu Group | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1134 | Sky Aviator Company Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1135 | Heli Eagle Company Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1136 | Sky Royal Hero Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1137 | Miya Win International | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1138 | Synpex Shwe Company Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1139 | Myanmar New Era Trading Company | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1140 | Star Sapphire Group of Companies | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |