Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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.
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Documents
Showing 1,641-1,646 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1641 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
| 1642 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1643 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1644 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
| 1645 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
| 1646 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
Subjects
Showing 1,641-1,660 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1641 | Pablo Ernesto LIZANO COLMENTER | Maracaibo, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1642 | Jose Alfredo RIVERA BASTARDO | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1643 | Ruben SANTIAGO SERVIGNA | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1644 | Anibal Eduardo CORONADO MILLAN | Cumana, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1645 | Julio Jose GARCIA ZERPA | Distrito Capital, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1646 | William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE | Caracas, Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1647 | Daniella Desiree CABELLO CONTRERAS | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1648 | Ricardo Jose MENENDEZ PRIETO | Caracas, Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1649 | Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho | Petare, Miranda, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1650 | America Valentina PEREZ DAVILA | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1651 | Dilio Guillermo RODRIGUEZ DIAZ | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1652 | Alexis Jose RODRIGUEZ CABELLO | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1653 | Javier Jose MARCANO TABATA | San Antonio, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1654 | Mohammad al-MUFLIH Mohammad al-MUFLEH Muhammad al-MUFLEH Mohamed al-MUFLEH Mohammed al-MUFLEH Muhamad al-MUFLEH Mohamed al-MUFLIH Mohammed al-Muflih Muhammad al-Muflih محمد مفلح Muhamad al-Muflih | Individual | EU | SYR | 26.11.2024 | |
| 1655 | Abdel Rahman Juma BARKALLA Abdel Rahman JUMA BARKALLA | Bahr Elarab | Individual | EU | UNLI SDN | 26.11.2024 |
| 1656 | Osman Mohamed Hamid MOHAMED | Kadiqali | Individual | EU | UNLI SDN | 26.11.2024 |
| 1657 | Louai Emad El-Din al-MUNAJJID لؤي عماد الدين المنجد | - | Individual | EU | SYR | 26.11.2024 |
| 1658 | فيراس حسان قدور Firas Hassan QADDOUR | Damascus | Individual | EU | SYR | 26.11.2024 |
| 1659 | أحمد بوسته جي Ahmed Mohammad BUSTAJI | Idleb | Individual | EU | SYR | 26.11.2024 |
| 1660 | Ismael GUERRA SALINAS Mayelo El Comandante | Tamaulipas, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.11.2024 |