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 1,241-1,260 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1241 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1242 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1243 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1244 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1245 | European Union's sanctions document Information about document (EN) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1246 | European Union's sanctions document Information about document (LV) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1247 | European Union's sanctions document Information about document (EN) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1248 | European Union's sanctions document Information about document (LV) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1249 | European Union's sanctions document Information about document (LV) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1250 | European Union's sanctions document Information about document (EN) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1251 | European Union's sanctions document Information about document (EN) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 1252 | European Union's sanctions document Information about document (LV) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 1253 | European Union's sanctions document Information about document (LV) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 1254 | European Union's sanctions document Information about document (EN) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 1255 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
| 1256 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
| 1257 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 1258 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 1259 | European Union's sanctions document Information about document (LV) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 1260 | European Union's sanctions document Information about document (EN) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 1,241-1,260 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1241 | Htein Win | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1242 | Htin Latt Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1243 | Than Hteik | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1244 | Nyunt Win Swe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1245 | Phone Myat | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1246 | Thet Pon | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1247 | Maung Maung Aye | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1248 | Myo Myint Aung | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1249 | Toe Yi Toe Ui | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1250 | U Aung Naing Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1251 | Ko Ko Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1252 | Kyaw Min Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1253 | Tun Min Latt | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1254 | Khin Phyu Win Kyauk Kyar Shwe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1255 | Win Min Soe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1256 | Maung Maung Naing | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1257 | Aung Min | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1258 | Kan Myint Than | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1259 | Khin Maung Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1260 | Than Tun | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |