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 1,301-1,320 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1301 | European Union's sanctions document Information about document (EN) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1302 | European Union's sanctions document Information about document (LV) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1303 | European Union's sanctions document Information about document (EN) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1304 | European Union's sanctions document Information about document (LV) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1305 | European Union's sanctions document Information about document (EN) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1306 | European Union's sanctions document Information about document (LV) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1307 | European Union's sanctions document Information about document (EN) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1308 | European Union's sanctions document Information about document (LV) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1309 | European Union's sanctions document Information about document (LV) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1310 | European Union's sanctions document Information about document (EN) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1311 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1312 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1313 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1314 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1315 | European Union's sanctions document Information about document (EN) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1316 | European Union's sanctions document Information about document (LV) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1317 | European Union's sanctions document Information about document (EN) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1318 | European Union's sanctions document Information about document (LV) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1319 | European Union's sanctions document Information about document (EN) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1320 | European Union's sanctions document Information about document (LV) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,301-1,320 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1301 | Iván Adolfo ACOSTA Montalván | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1302 | José Jorge MOJICA Mejía | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1303 | Marvin Ramiro AGUILAR García | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1304 | Wálmaro Antonio GUTIÉRREZ Mercado | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1305 | Fidel De Jesús DOMÍNGUEZ Alvárez | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1306 | Camila Antonia ORTEGA Murillo | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1307 | Leonardo Ovidio REYES Ramírez | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1308 | Edwin Ramón CASTRO Rivera | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1309 | Julio Modesto RODRÍGUEZ Balladares | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1310 | Alba Luz RAMOS Vanegas | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1311 | Bayardo ARCE Castaño | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1312 | Luis Angel MONTENEGRO Espinoza | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1313 | Mohamed LASHTAR | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1314 | Sadrach ZELEDÓN Rocha | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1315 | Leonidas Nicolás CENTENO Rivera | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1316 | Francisco Ramón VALENZUELA Blandon | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1317 | José Adrián CHAVARRÍA Montenegro | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1318 | Rodolfo Francisco LÓPEZ Guitiérrez | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1319 | José Antonio CASTAÑEDA Méndez | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 1320 | Salvador MANSELL Castrillo | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |