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 - 21.03.2023. United Nations - 28.01.2023. SDN- 24.03.2023. NONSDN - 25.02.2022. United Kingdom - 21.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.21. | United Kingdom: 2023.03.21.I Russia, 2023.03.22.I Russia
Sanction solutions offered by Lursoft and 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 - 21.03.2023. United Nations - 28.01.2023. SDN- 24.03.2023. NONSDN - 25.02.2022. United Kingdom - 21.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.21. | United Kingdom: 2023.03.21.I Russia, 2023.03.22.I Russia
Sanction solutions offered by Lursoft and 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 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1-20 of 22,824 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | #1 Name: Ihar Vasilyevich KARPENKA Igor Vasilievich KARPENKO Ihar Vasilievich KARPENKA Ihar KARPENKA | Minsk, Belarus Novokuznetsk, Russia | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 2 | #2 Name: Alena Anatolieuna BALDOUSKAYA Yelena Anatolievna BALDOVSKAYA Yelena BALDOVSKAYA | Minsk Oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 3 | #3 Name: Dzyanis Uladzimiravich DUK Denis Vladimirovich DUK | Mogilev Oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 4 | #4 Name: Alena Kanstantsinauna KUNTSEVICH Yelena Konstantinovna KUNTSEVICH | Minsk Oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 5 | #5 Name: Alyaksandr Henadzievich TKACHOU Aleksandr Gennadievich TKACHEV | Gomel Oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 6 | #6 Name: Katsyaryna Alyaksandrauna FEDASENKA Yekaterina Aleksandrovna FEDOSENKO | Grodno Oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 7 | #7 Name: Alyaksandr Uladzimiravich YUZHYK Aleksandr Vladimirovich YUZHIK Aleksandr YUZHIK | Grodno Oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 8 | #8 Name: STAR SAPPHIRE GROUP OF COMPANIES STAR SAPPHIRE GROUP STAR SAPPHIRE CO. LTD. STAR SAPPHIRE COMPANY LIMITED KYEI NILAR COMPANY KYEI NILAR COMPANY LIMITED KYEI NILAR COMPANY LTD. | No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, Burma Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 9 | #9 Name: Tun Min LATT | 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072, Yangon, Burma Yangon, Burma | Individual | SDN | BURMA-EO14014 | 24.03.2023 |
| 10 | #10 Name: Win Min SOE | 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, Burma Mandalay, Burma | Individual | SDN | BURMA-EO14014 | 24.03.2023 |
| 11 | #11 Name: STAR SAPPHIRE GROUP PTE. LTD. | 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094, Singapore | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12 | #12 Name: STAR SAPPHIRE TRADING COMPANY LIMITED STAR SAPPHIRE TRADING CO., LTD. | No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 13 | #13 Name: ASIA SUN GROUP ASIA SUN GROUP COMPANY LIMITED | Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 14 | #14 Name: OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT OJSC MINSK AUTOMOBILE PLANT OAO MINSKI AVTOMOBILNYI ZAVOD AAT MINSKI AUTAMABILNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ OJSC MAZ | Ul. Sotsialisticheskaya 2, Minsk, 220021, Belarus | Entity | SDN | BELARUS-EO14038 | 24.03.2023 |
| 15 | #15 Name: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT BELARUSSKI AVTOMOBILNYI ZAVOD OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG | 40 let Octyabrya Street 4, Zhodino, 222161, Minsk region, Belarus | Entity | SDN | BELARUS-EO14038 | 24.03.2023 |
| 16 | #16 Name: Sergei Olegovich NIKIFOROVICH Siarhei Alehavich NIKIFAROVICH | Khvoynaya 29 Street, Pinsk, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 17 | #17 Name: EW-001PA | - | Aircraft | SDN | BELARUS-EO14038 | 24.03.2023 |
| 18 | #18 Name: Valery Valerievich IVANKOVICH Valery Valerevich IVANKOVICH Valerii Valerevich IVANKOVICH Valeriy Valeryevich IVANKOVICH | Minsk, Belarus Navapolatsk, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 19 | #19 Name: ASIA SUN TRADING CO. LTD. ASIA SUN TRADING COMPANY LIMITED ASIA SUN TRADING | Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 20 | #20 Name: CARGO LINK PETROLEUM LOGISTICS CO. LTD. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |