Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 221-240 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
221 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
222 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
223 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
224 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
225 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
226 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
227 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
228 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
229 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
230 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
231 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
232 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
233 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
234 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
235 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
236 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
237 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
238 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
239 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
240 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 221-240 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
221 | TINDAYA PROPERTIES OF NEW YORK CORP. | 155 SW 25th Road, Miami, 33129, FL, United States 330 East 57th Street Unit 12, New York, 10022, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
222 | TINDAYA PROPERTIES OF NEW YORK II CORP. | 675 Third Avenue 29th Floor, New York, 10017, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
223 | GLOBOVISION TELE CA, CORP. | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
224 | CONSTELLO NO. 1 CORPORATION | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States DE, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
225 | CONSTELLO INC. | Saint Kitts and Nevis | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
226 | POSH 8 DYNAMIC, INC. | 18555 Collins Avenue Unit 4401, Sunny Isles, 33160, FL, United States DE, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
227 | GLOBOVISION TELE C.A. GLOBOVISION | Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
228 | SEGUROS LA VITALICIA C.A. LA VITALICIA | Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
229 | WINDHAM COMMERCIAL GROUP INC. | Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
230 | CORPOMEDIOS GV INVERSIONES, C.A. | Calle Alameda Quinta Globovision Pb Libertador, Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
231 | POTRICO CORP. | DE, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
232 | Claudia Patricia DIAZ GUILLEN Claudia DIAZ Claudia DIAZ-GUILLEN | Cap Cana, Dominican Republic Spain | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
233 | Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ | Cap Cana, Dominican Republic Spain | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
234 | PLANET 2 REACHING, INC. | DE, United States 7043 Fisher Dr. Unit 7043, Miami Beach, 33109-0064, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
235 | PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A | Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
236 | EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK | 29, ul. Novy Arbat, Moscow, 121099, Russia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
237 | MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. CVG MINERVEN | Via principal Carapal, El Callao, Bolivar, Venezuela Zona Industrial Caratal, El Callao, Bolivar, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
238 | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA | Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
239 | BANCO BANDES URUGUAY S.A. BANDES URUGUAY | Zabala 1338, Montevideo, 11000, Uruguay | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
240 | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO | Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |