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 1,281-1,300 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1281 | European Union's sanctions document Information about document (EN) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1282 | European Union's sanctions document Information about document (LV) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1283 | European Union's sanctions document Information about document (LV) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1284 | European Union's sanctions document Information about document (EN) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1285 | European Union's sanctions document Information about document (EN) | 05.02.2011 | Sanctions | 4.08 € | Information about document Download |
| 1286 | European Union's sanctions document Information about document (LV) | 05.02.2011 | Sanctions | 4.08 € | Information about document Download |
| 1287 | European Union's sanctions document Information about document (EN) | 04.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1288 | European Union's sanctions document Information about document (LV) | 04.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1289 | European Union's sanctions document Information about document (LV) | 02.02.2011 | Sanctions | 5.10 € | Information about document Download |
| 1290 | European Union's sanctions document Information about document (EN) | 02.02.2011 | Sanctions | 5.10 € | Information about document Download |
| 1291 | European Union's sanctions document Information about document (LV) | 19.01.2011 | Sanctions | 2.38 € | Information about document Download |
| 1292 | European Union's sanctions document Information about document (EN) | 19.01.2011 | Sanctions | 2.38 € | Information about document Download |
| 1293 | European Union's sanctions document Information about document (LV) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1294 | European Union's sanctions document Information about document (EN) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1295 | European Union's sanctions document Information about document (EN) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1296 | European Union's sanctions document Information about document (LV) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1297 | European Union's sanctions document Information about document (EN) | 13.11.2010 | Sanctions | 0.68 € | Information about document Download |
| 1298 | European Union's sanctions document Information about document (LV) | 13.11.2010 | Sanctions | 0.68 € | Information about document Download |
| 1299 | European Union's sanctions document Information about document (LV) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1300 | European Union's sanctions document Information about document (EN) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,281-1,300 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1281 | Wunna Maung Lwin | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1282 | Ni Lin Aung | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1283 | U Htoo Htet Tay Za | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1284 | Thein Win Zaw | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1285 | Myo Swe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 1286 | Gustavo Eduardo PORRAS Cortes | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1287 | Sonia CASTRO Gonzalez | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1288 | Orlando Jose CASTILLO Castillo | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1289 | Oscar Salvador MOJICA Obregon | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1290 | Rosario María MURILLO Zambrana | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1291 | Fidel Antonio MORENO Briones | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1292 | Francisco Javier DIAZ Madriz | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1293 | Nestor MONCADA Lau | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1294 | Laureano Facundo ORTEGA Murillo | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1295 | Ramón Antonio AVELLÁN Medal | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1296 | Luis Alberto PÉREZ Olivas | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1297 | Justo Pastor URBINA | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1298 | Juan Antonio VALLE Valle | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1299 | Ana Julia GUIDO De Romero | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1300 | Lumberto Ignacio CAMPBELL Hooker | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |