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 1,141-1,160 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1141 | European Union's sanctions document Information about document (LV) | 16.10.2012 | Sanctions | 1.02 € | Information about document Download |
| 1142 | European Union's sanctions document Information about document (EN) | 16.10.2012 | Sanctions | 2.38 € | Information about document Download |
| 1143 | European Union's sanctions document Information about document (EN) | 12.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 1144 | European Union's sanctions document Information about document (LV) | 12.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 1145 | European Union's sanctions document Information about document (LV) | 03.08.2012 | Sanctions | 1.36 € | Information about document Download |
| 1146 | European Union's sanctions document Information about document (EN) | 03.08.2012 | Sanctions | 1.36 € | Information about document Download |
| 1147 | European Union's sanctions document Information about document (EN) | 02.08.2012 | Sanctions | 0.68 € | Information about document Download |
| 1148 | European Union's sanctions document Information about document (LV) | 02.08.2012 | Sanctions | 0.68 € | Information about document Download |
| 1149 | European Union's sanctions document Information about document (LV) | 24.07.2012 | Sanctions | 1.36 € | Information about document Download |
| 1150 | European Union's sanctions document Information about document (EN) | 24.07.2012 | Sanctions | 1.36 € | Information about document Download |
| 1151 | European Union's sanctions document Information about document (LV) | 17.07.2012 | Sanctions | 1.70 € | Information about document Download |
| 1152 | European Union's sanctions document Information about document (EN) | 17.07.2012 | Sanctions | 1.70 € | Information about document Download |
| 1153 | European Union's sanctions document Information about document (LV) | 06.07.2012 | Sanctions | 1.02 € | Information about document Download |
| 1154 | European Union's sanctions document Information about document (EN) | 06.07.2012 | Sanctions | 1.02 € | Information about document Download |
| 1155 | European Union's sanctions document Information about document (EN) | 26.06.2012 | Sanctions | 1.70 € | Information about document Download |
| 1156 | European Union's sanctions document Information about document (LV) | 26.06.2012 | Sanctions | 1.70 € | Information about document Download |
| 1157 | European Union's sanctions document Information about document (LV) | 26.06.2012 | Sanctions | 1.02 € | Information about document Download |
| 1158 | European Union's sanctions document Information about document (EN) | 26.06.2012 | Sanctions | 1.02 € | Information about document Download |
| 1159 | European Union's sanctions document Information about document (LV) | 01.06.2012 | Sanctions | 1.70 € | Information about document Download |
| 1160 | European Union's sanctions document Information about document (EN) | 01.06.2012 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,141-1,160 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1141 | Star Sapphire Trading Company Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1142 | Mining Enterprise No. 1 | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1143 | Mining Enterprise No. 2 | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1144 | Bhone Min Myat | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1145 | Ever Meter | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1146 | Mottama Holdings Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1147 | Min Dharma Steel Structures | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1148 | Creative Exploration Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1149 | Suntac Group of Companies (also known as Suntac Technologies) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1150 | Life & Challenge Co. Ltd. (also known as Life and Challenge Co. Ltd.) | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1151 | Myanma Five Star Shipping Company | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1152 | Office of the Chief of Military and Security Affairs | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1153 | Than Shwe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1154 | Maung Aye | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1155 | Khin Lay Thet | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1156 | Aung Thet Mann Shwe Mann Ko Ko | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1157 | Toe Naing Mann | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1158 | Zay Zin Latt | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1159 | Tin Aung Myint Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1160 | Kyaw Win | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |