Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 18.05.2022. United Nations - 08.03.2022. SDN- 19.05.2022. NONSDN - 25.02.2022. United Kingdom - 19.05.2022.
Latest documents: The European Union: 2022.04.21. | Office of Foreign Assets Control (OFAC): 2022.05.19. 2022.05.09. | United Kingdom: 2022.05.19.(Russia), 2022.04.21.(Belarus).
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Latest recordings in the Sanction list (list - date): The European Union - 18.05.2022. United Nations - 08.03.2022. SDN- 19.05.2022. NONSDN - 25.02.2022. United Kingdom - 19.05.2022.
Latest documents: The European Union: 2022.04.21. | Office of Foreign Assets Control (OFAC): 2022.05.19. 2022.05.09. | United Kingdom: 2022.05.19.(Russia), 2022.04.21.(Belarus).
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Documents
Showing 1-10 of 1,255 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 19,449 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 1 | #1 Name: Ahmad Jalal Reda ABDALLAH Ahmed Jalal Rida ABDALLAH | Beirut, Lebanon | Individual | SDN | SDGT |
| 2 | #2 Name: Hussein Kamel ATTIA Hussein Kamel ATTIEH Husayn ATIYAH Husayn ATTIYAH Hussein ATIEH | Lebanon | Individual | SDN | SDGT |
| 3 | #3 Name: Joseph Ilya HAIDAMOUS Joseph Elia HAIDAMOUS Joseph Elia HAYDAMOUS | Lebanon | Individual | SDN | SDGT |
| 4 | #4 Name: UNITED GENERAL HOLDING SAL | Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon | Entity | SDN | SDGT |
| 5 | #5 Name: UNITED GENERAL OFFSHORE SAL | Property no. 2888, Burj al-Barajneh, Baabda, Lebanon | Entity | SDN | SDGT |
| 6 | #6 Name: UNITED GENERAL SERVICES SARL | Al-Ghubeirah, Lebanon Al-Janah, Lebanon Bir Hassan, Lebanon | Entity | SDN | SDGT |
| 7 | #7 Name: UNITED GENERAL CONTRACTING COMPANY SARL | Plot 4864, Section 4, Chiyah, Lebanon | Entity | SDN | SDGT |
| 8 | #8 Name: AL MOUKHTAR PRODUCTS CO. SARL | Rweiss, Plot 2007, Borj Brajne, Baabda, Lebanon | Entity | SDN | SDGT |
| 9 | #9 Name: FOCUS COMPANY SARL FOCUS MEDIA S.A.R.L. FOCUS COMPANY | Plot 6864, Section 5, Block A, Chiah, Lebanon | Entity | SDN | SDGT |
| 10 | #10 Name: FOCUS MEDIA COMPANY SAL OFFSHORE | Al Rabyeh Building, New Airport Highway, Beirut, Lebanon Plot number 6864, Section 5, Block A, Chiah, Lebanon Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf, Iraq | Entity | SDN | SDGT |
| 11 | #11 Name: UNITED INTERNATIONAL EXHIBITION COMPANY SARL | Property no. 4458, Section 7, Chiyah, Baabda, Lebanon | Entity | SDN | SDGT |
| 12 | #12 Name: Hussein Reda ABDALLAH | Lebanon | Individual | SDN | SDGT |
| 13 | #13 Name: Ali Reda ABDALLAH | Embassies Street, Bir Hassan, Lebanon | Individual | SDN | SDGT |
| 14 | #14 Name: Hussein Ahmad Jalal ABDALLAH Hussein Ahmad ABDALLAH | Safarat St, El Salam Building, 4th floor, Bir Hassan, Lebanon | Individual | SDN | SDGT |
| 15 | #15 Name: JSC Ural Airlines | - | Entity | UK | Russia |
| 16 | #16 Name: JSC Rossiya Airlines | - | Entity | UK | Russia |
| 17 | #17 Name: PJSC Aeroflot | - | Entity | UK | Russia |
| 18 | #18 Name: Michael MAKUEI LUETH | - | Individual | EU | SSD |
| 19 | #19 Name: Михаил Львович ШЕЛОМОВ Mikhail Lvovich SHELOMOV | - | Individual | UK | Russia |
| 20 | #20 Name: Roman Igorevich PUTIN Роман Игоревич Путин | - | Individual | UK | Russia |