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): 2024.09.13. | 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): 2024.09.13. | 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 101-120 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 101-120 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | VAFA | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 102 | VAFA-1 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 103 | SEA RIVER SERVICE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS MORE REKA SERVIS SEA RIVER SERVICE LLC | Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 104 | OMSKIY-103 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 105 | OMSKIY-119 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 106 | ZAKAMSK | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 107 | Ruhollah KATEBI | Moscow, Russia | Individual | SDN | NPWMD IFSR | 10.09.2024 |
| 108 | Ebrahim BAHRAMI | Iran | Individual | SDN | IFSR NPWMD | 10.09.2024 |
| 109 | Dzhamaldin Emirmagomedovich PASHAEV Jamaldin PASHAEV | S. Akhty, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 110 | 924th State Center for Unmanned Aviation | - | Entity | UK | Russia | 10.09.2024 |
| 111 | Baharestan Kish Company شرکت بهارستان کیش | - | Entity | UK | Iran | 10.09.2024 |
| 112 | Shakad Sanat Asmari Company Sanat Asmari Company Chekad Sanat Faraz Asia چکاد صنعت فراز | - | Entity | UK | Iran | 10.09.2024 |
| 113 | Command of the Military Transport Aviation | - | Entity | UK | Russia | 10.09.2024 |
| 114 | Sadid Sazeh Parvaz Sharif Saad Sazeh Faraz Sharif Daria Fanavar Borhan Sharif | - | Entity | UK | Iran | 10.09.2024 |
| 115 | Seyed Hamzeh Ghalandari | - | Individual | UK | Iran | 10.09.2024 |
| 116 | Ali Jafarabadi علی جعفرآبادی | - | Individual | UK | Iran | 10.09.2024 |
| 117 | Majid Mousavi | - | Individual | UK | Iran | 10.09.2024 |
| 118 | Russian Aerospace Forces | - | Entity | UK | Russia | 10.09.2024 |
| 119 | The Anzali Free Trade Industrial Zone Organisation بندرانزلی | - | Entity | UK | Iran | 10.09.2024 |
| 120 | GOTIK SHIPPING CO | B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India Liberia | Entity | SDN | RUSSIA-EO14024 | 06.09.2024 |