Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 21-40 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | Abu Bakr Yunis JABIR | Jalo | Individual | EU | LBY | 31.12.2019 |
| 22 | Abu Zayd Umar DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda ABÚ ZAJD UMAR DÚRDA | Alrhaybat LIBYA | Individual | EU | LBY | 31.12.2019 |
| 23 | Abdulqader Yusef DIBRI | Houn | Individual | EU | LBY | 31.12.2019 |
| 24 | ABU SHAARIYA | - | Individual | EU | LBY | 31.12.2019 |
| 25 | Saif al-Islam QADHAFI | Tripoli LIBYA | Individual | EU | LBY | 31.12.2019 |
| 26 | MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 27 | Muammar Mohammed Abu Minyar QADHAFI | Sirte | Individual | EU | LBY | 31.12.2019 |
| 28 | Khamis Muammar QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 29 | Hannibal Muammar QADHAFI | Tripoli LEBANON | Individual | EU | LBY | 31.12.2019 |
| 30 | Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | rue du Jardin - Sidi Bousaid, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 31 | Mehdi Ben Ridha Ben Mohamed BEN GAIED | 4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 32 | Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI | Le Bardo 49 avenue Habib Bourguiba, Carthage, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 33 | Slim Ben Mohamed Salah Ben Ahmed ZARROUK | Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 34 | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 35 | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 36 | Mourad Ben Hédi Ben Ali MEHDOUI | Tunis 41 Rue Garibaldi, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 37 | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 38 | Lilia Bent Noureddine Ben Ahmed NACEF | Tunis 41 Rue Garibaldi, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 39 | Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | Sousse avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 40 | Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | 255 cité El Bassatine, Monastir, UNKNOWN | Individual | EU | TUN | 31.12.2019 |