Lists of sanctions
21.06.2024 13:20:32

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.20.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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.

Showing 141-160 of 1,534 items.
Showing 141-160 of 28,342 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: YV2422-AircraftSDNVENEZUELA-EO1388408.02.2020
142#142 Name: YV3434-AircraftSDNVENEZUELA-EO1388408.02.2020
143#143 Name: YV2558-AircraftSDNVENEZUELA-EO1388408.02.2020
144#144 Name: YV2559-AircraftSDNVENEZUELA-EO1388408.02.2020
145#145 Name: YV378T-AircraftSDNVENEZUELA-EO1388408.02.2020
146#146 Name: YV1007-AircraftSDNVENEZUELA-EO1388408.02.2020
147#147 Name: YV2557-AircraftSDNVENEZUELA-EO1388408.02.2020
148#148 Name: YV2556-AircraftSDNVENEZUELA-EO1388408.02.2020
149#149 Name: YV1000-AircraftSDNVENEZUELA-EO1388408.02.2020
150#150 Name: YV3016-AircraftSDNVENEZUELA-EO1388408.02.2020
151#151 Name: YV2966-AircraftSDNVENEZUELA-EO1388408.02.2020
152#152 Name: YV2850-AircraftSDNVENEZUELA-EO1388408.02.2020
153#153 Name: YV2849-AircraftSDNVENEZUELA-EO1388408.02.2020
154#154 Name: YV2851-AircraftSDNVENEZUELA-EO1388408.02.2020
155#155 Name: YV2911-AircraftSDNVENEZUELA-EO1388408.02.2020
156#156 Name: YV2912-AircraftSDNVENEZUELA-EO1388408.02.2020
157#157 Name: YV2913-AircraftSDNVENEZUELA-EO1388408.02.2020
158#158 Name: YV2943-AircraftSDNVENEZUELA-EO1388408.02.2020
159#159 Name: YV2944-AircraftSDNVENEZUELA-EO1388408.02.2020
160#160 Name: YV2953-AircraftSDNVENEZUELA-EO1388408.02.2020