Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.
Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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 21-40 of 1,628 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
21 | European Union's sanctions document Information about document (EN) | 08.01.2004 | Sanctions | 0.68 € | Information about document Download |
22 | European Union's sanctions document Information about document (EN) | 28.01.2004 | Sanctions | 1.36 € | Information about document Download |
23 | European Union's sanctions document Information about document (EN) | 31.01.2004 | Sanctions | 0.68 € | Information about document Download |
24 | European Union's sanctions document Information about document (EN) | 02.03.2004 | Sanctions | 0.68 € | Information about document Download |
25 | European Union's sanctions document Information about document (EN) | 20.03.2004 | Sanctions | 0.68 € | Information about document Download |
26 | European Union's sanctions document Information about document (EN) | 02.04.2004 | Sanctions | 0.68 € | Information about document Download |
27 | European Union's sanctions document Information about document (EN) | 08.04.2004 | Sanctions | 0.68 € | Information about document Download |
28 | European Union's sanctions document Information about document (EN) | 30.04.2004 | Sanctions | 0.68 € | Information about document Download |
29 | European Union's sanctions document Information about document (LV) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
30 | European Union's sanctions document Information about document (EN) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
31 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
32 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
33 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
34 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
35 | European Union's sanctions document Information about document (LV) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
36 | European Union's sanctions document Information about document (EN) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
37 | European Union's sanctions document Information about document (LV) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
38 | European Union's sanctions document Information about document (EN) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
39 | European Union's sanctions document Information about document (EN) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
40 | European Union's sanctions document Information about document (LV) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 21-40 of 35,796 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
21 | Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA | Khan Younis, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
22 | Mohammed Maher Yousef BADER | Hebron, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
23 | Ayman Hussein DARAGHMEH | Tubas, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
24 | Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD | Jabaliya, Gaza Strip Jabaliya, Region: Gaza | Individual | Non-SDN | SDGT NS-PLC | 31.12.2019 |
25 | Mariam Mohammed FARHAT | Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
26 | Sayyed Salem ABU MSAMEH Sayed Salem ABU MUSAMEH | Rafah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27 | Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS | Gaza City, Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
28 | Samira Abdullah HALAYQAH Sameera Abed Allah HALAYQA | Hebron, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
29 | Jamal Ismail ISKEIK | Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
30 | Ali Salim ROUMANIN | Oja, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
31 | Ahmad Yousef ABU HALABIYYE | Gaza City, Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
32 | Abdul Jaber Mustafa FUQAHA | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
33 | Aziz DWEIK Aziz Salem Mustada DWAIK | Al-Khalil, Hebron | Individual | Non-SDN | NS-PLC | 31.12.2019 |
34 | Azzam SALHAB Azzam Numan Rahman SALHAB Azzam No'man Abdel Rahman SALHAB TAMIMI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
35 | Nizar RAMADAN Nizar Abd-Al-Aziz RAMADAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
36 | Nayef RJOUB Naif Mahmod RAJOUB | Dura, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
37 | Samir AL-QADI Sameer Saleh AL-QADI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
38 | Mohammed ABU JHEISHEH Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA | Izna, Hebron | Individual | Non-SDN | NS-PLC | 31.12.2019 |
39 | Hatem QFEISHEH Hatem Rabah KAFEESHEH Hatem QEFEISHA Hadj Hatem ABU ANED | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
40 | Basem ZA'ARIR Basim Ahmad ZAAREER | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |