Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,501-1,520 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1501 | European Union's sanctions document Information about document (LV) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1502 | European Union's sanctions document Information about document (EN) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1503 | European Union's sanctions document Information about document (LV) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 1504 | European Union's sanctions document Information about document (EN) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 1505 | European Union's sanctions document Information about document (LV) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 1506 | European Union's sanctions document Information about document (EN) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 1507 | European Union's sanctions document Information about document (LV) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1508 | European Union's sanctions document Information about document (EN) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1509 | European Union's sanctions document Information about document (LV) | 23.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1510 | European Union's sanctions document Information about document (EN) | 23.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1511 | European Union's sanctions document Information about document (EN) | 09.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1512 | European Union's sanctions document Information about document (LV) | 09.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1513 | European Union's sanctions document Information about document (LV) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 1514 | European Union's sanctions document Information about document (EN) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 1515 | European Union's sanctions document Information about document (LV) | 24.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1516 | European Union's sanctions document Information about document (EN) | 24.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1517 | European Union's sanctions document Information about document (LV) | 21.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1518 | European Union's sanctions document Information about document (EN) | 21.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1519 | European Union's sanctions document Information about document (EN) | 13.04.2007 | Sanctions | 0.68 € | Information about document Download |
| 1520 | European Union's sanctions document Information about document (LV) | 13.04.2007 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,501-1,520 of 36,217 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1501 | Yulduz KHUDAIBERGANOVA | Urgench, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |
| 1502 | Aybek MASHARIPOV | Nukus, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |
| 1503 | Anvar KURYAZOV | Yangiaryk District, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |
| 1504 | Luis Gerardo REYES RIVERO | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1505 | Alberto Alexander MATHEUS MELENDEZ | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1506 | Jesus Rafael VILLAMIZAR GOMEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1507 | Orlando Ramon ROMERO BOLIVAR | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1508 | Jesus Ramon FERNANDEZ ALAYON | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1509 | Jose Yunior HERRERA DUARTE | Acarigua, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1510 | Carlos Eduardo AIGSTER VILLAMIZAR | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1511 | Angel Daniel BALESTRINI JARAMILLO | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1512 | Pablo Ernesto LIZANO COLMENTER | Maracaibo, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1513 | Jose Alfredo RIVERA BASTARDO | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1514 | Ruben SANTIAGO SERVIGNA | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1515 | Anibal Eduardo CORONADO MILLAN | Cumana, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1516 | Julio Jose GARCIA ZERPA | Distrito Capital, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1517 | William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE | Caracas, Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1518 | Daniella Desiree CABELLO CONTRERAS | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1519 | Ricardo Jose MENENDEZ PRIETO | Caracas, Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1520 | Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho | Petare, Miranda, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |