Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.12.2024., Latvian - 31.12.2019 , Canada - 10.12.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.11 | United Kingdom: 2024.12.04 | Apvienotās Karalistes: 2024.12. 09, Russia, Congo Democratic Republic, Anti Corruption | Canada: 2024.12.09
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.11 | United Kingdom: 2024.12.04 | Apvienotās Karalistes: 2024.12. 09, Russia, Congo Democratic Republic, Anti Corruption | Canada: 2024.12.09
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 41-60 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 34,801 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | Habib Ben Kaddour Ben Mustapha BEN ZAKIR | 4 Rue Ennawras, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 42 | Nefissa Bent Mohamed Ben Rhouma TRABELSI | 4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 43 | Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | La Marsa 4 Rue Taoufik El Hakim, La Marsa, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 44 | Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Tunis 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 45 | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | Tunis 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 46 | Douraied Ben Hamed Ben Taher BOUAOUINA | Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 47 | Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 48 | Ghazoua Bent Hamed Ben Taher BOUAOUINA | Monastir rue Ibn Maja - Khezama est, Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 49 | Jalila Bent Mohamed Ben Rhouma TRABELSI | Radès 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 50 | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Tunis 20 Rue El Achfat - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 51 | Belhassen Ben Mohamed Ben Rhouma TRABELSI | Tunis 32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 52 | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis the Presidential Palace, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 53 | Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 54 | Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 55 | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI | Paris Chouket El Arressa, Hammam-Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 56 | Sofiene Ben Habib Ben Haj Hamda BEN ALI | Tunis 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 57 | Moncef Ben Mohamed Ben Rhouma TRABELSI | Tunis 11 Rue de France, Radès Ben Arous, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 58 | Leila Bent Mohamed Ben Rhouma TRABELSI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 59 | Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 60 | Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani | Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN | Individual | EU | AFG | 31.12.2019 |