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): 2024.12.10 | 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): 2024.12.10 | 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 261-280 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 261-280 of 34,801 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | Peace to Luhansk Region | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 262 | Oplot | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 263 | Luhansk Economic Union | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 264 | Kalmius Battalion | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 265 | Free Donbass | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 266 | Donetsk Republic | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 267 | Cossack National Guard | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 268 | Factory of sparkling wine Novy Svet | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 269 | Magarach of the national institute of wine | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 270 | National Association of producers “Massandra” | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 271 | Azov distillery plant | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 272 | Resort “Nizhnyaya Oreanda” | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 273 | Universal-Avia | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 274 | Kerch commercial seaport | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 275 | Sevastopol commercial seaport | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 276 | Kerch ferry | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 277 | Vostok battalion | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 278 | Donbass People’s Militia | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 279 | Army of the Southeast | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 280 | Luhansk Guard | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |