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 - 31.05.2023. United Nations - 28.05.2023. SDN- 01.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Latest recordings in the Sanction list (list - date): The European Union - 31.05.2023. United Nations - 28.05.2023. SDN- 01.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Documents
Showing 1-20 of 1,397 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1-20 of 23,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Mohammad Reza ANSARI Mohammad-Reza ANSARI Mohammadreza ANSARI Mostafa NASERI Mohammadreza ANSARI BARKIRSAGHI | Syria | Individual | SDN | SDGT | 01.06.2023 |
| 2 | Shahram POURSAFI Shahram PORSAFI Mehdi REZAYI Shahram PURSAFI Rezaei MEHDI | Iran Syria | Individual | SDN | SDGT | 01.06.2023 |
| 3 | Rouhollah BAZGHANDI Ruhollah AZIMI | Sabzevar, Iran Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran | Individual | SDN | SDGT | 01.06.2023 |
| 4 | Reza SERAJ | Iran | Individual | SDN | SDGT | 01.06.2023 |
| 5 | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI REY AIRLINES | NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197, Turkey No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey | Entity | SDN | SDGT | 01.06.2023 |
| 6 | Hossein Hafez AMINI Hosein Hafez AMINI Huseyin HAFEMAZAMINI Hussein Hafiz AMINI Huseyin Hafez AMINI Huseyin HAFEZAMINI | Turkey | Individual | SDN | SDGT | 01.06.2023 |
| 7 | AL JUNAID MULTI ACTIVITIES CO LTD AL GUNADE ALGUNADE AL JUNAID AJMAC MULTI ACTIVITIES COMPANY LTD | Street 3, Block 17, Alryad, Khartoum, Sudan 99 Gama Avenue, P.O. Box 913, Khartoum, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 8 | TRADIVE GENERAL TRADING L.L.C MOTAH GENERAL TRADING, L.L.C. | P.O. Box 86436, Dubai, United Arab Emirates | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 9 | DEFENSE INDUSTRIES SYSTEM MILITARY INDUSTRY CORPORATION DEFENSE INDUSTRIES CORPORATION DEFENSE INDUSTRY SYSTEM | Khartoum North, Khartoum, 10783, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 10 | SUDAN MASTER TECHNOLOGY GIAD INDUSTRIAL CITY GIAD INDUSTRIAL GROUP | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum, Sudan Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum, Sudan SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum, SU001, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 11 | Aleksandr Kalinin Александр КАЛИНИН | Bălți Balti | Individual | EU | UKR | 31.05.2023 |
| 12 | Grigory Ivanovich KARAMALAK Grigore CARAMALAC Григорий Иванович КАРАМАЛАК Grigorij KARAMALAK Grigore Ivanovich CARAMALAC Grigorij Karamalak | Taraclia | Individual | EU | UKR | 31.05.2023 |
| 13 | Ilan Mironovici ȘOR Ilan Schor Ilan Šor Ilan Mironovich SHOR | Tel Aviv | Individual | EU | MDA | 31.05.2023 |
| 14 | Gheorghe Petru CAVCALIUC | Micăuți | Individual | EU | MDA | 31.05.2023 |
| 15 | Marina TAUBER Marina Tauberová Marina Tauberová | Chișinău | Individual | EU | MDA | 31.05.2023 |
| 16 | Igor Yuryevich CHAIKA Igor Tschaika Igor Jurjevitj TJAJKA Igor Yuryevich CHAYKA Игорь Юрьевич ЧАЙКА Igor Čajka Igor Čajka | Irkutsk Moscow | Individual | EU | MDA | 31.05.2023 |
| 17 | Vladimir (or Vlad) PLACHOTNJUK Vladimir (or Vlad) Georgievič PLACHOTŇUK Vladimir ULINICI Vladimir Gheorghe PLAHOTNIUC Vladimir PLAKHOTNYUK Vladislav Vladimir NOVAK Владимир (or Влад) Георгиевич ПЛАХОТНЮК | Pitușca | Individual | EU | MDA | 31.05.2023 |
| 18 | ABDULLAHI OSMAN MOHAMED CADDOW Injineer Ismaaciil Faracade Eng. Ismail Dhagacade Cabdullahi Cusman Maxamed Caddow | - | Individual | UK | Somalia | 31.05.2023 |
| 19 | Yiren FEI | No. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 20 | Chunyan GUO | 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |