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 - 04.03.2024. United Nations - 21.02.2024. SDN- 15.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.
Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.03.15. | United Kingdom:2024.03.11.
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 04.03.2024. United Nations - 21.02.2024. SDN- 15.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.
Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.03.15. | United Kingdom:2024.03.11.
Sanction solutions offered by Lursoft
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.
Documents
Showing 1-20 of 1,508 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
1 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
2 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
3 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
4 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
5 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
6 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
7 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
8 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
9 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
10 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
11 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
12 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
13 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
14 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
15 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
16 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
17 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
18 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
19 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
20 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 27,136 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
1 | VISHNU INC. | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Navi Mumbai, Maharashtra, India | Entity | SDN | SDGT | 15.03.2024 |
2 | LADY SOFIA | - | Vessel | SDN | SDGT | 15.03.2024 |
3 | Diego Macedo GONCALVES DO CARMO Brahma | Brazil Penitenciaria Federal de Porto Velho, Porto Velho, Brazil | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.03.2024 |
4 | Moshe SHARVIT | Moshes Farm, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
5 | MOSHES FARM TIRZA VALLEY FARM OUTPOST | Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 14.03.2024 |
6 | Zvi BAR YOSEF | Halamish, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
7 | ZVIS FARM ZVI BAR YOSEF FARM ZVIS FARM OUTPOST | Halamish, Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 14.03.2024 |
8 | Neriya BEN PAZI Neria BEN PAZI | Havat Rimonim, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 14.03.2024 |
9 | Branislav OKUKA | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
10 | Srebrenka GOLIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
11 | Jelena PAJIC BASTINAC | Bijeljina, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
12 | Ali Abdulnabi Ahmed Ebrahim M ALSHOFA 'Ali 'Abd-al-Nabi AL-SHUFA | Iran | Individual | SDN | SDGT | 12.03.2024 |
13 | Hasan Ahmed Radhi Husain SARHAN Hasan Ahmad Radi SARHAN | Iran | Individual | SDN | SDGT | 12.03.2024 |
14 | Isa Saleh Isa Mohamed SALMAN Isa Salih Isa Muhammad SALMAN | Iran | Individual | SDN | SDGT | 12.03.2024 |
15 | Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI Husain Ahmed Abdulla Ahmed HUSAIN | Iran Syria | Individual | SDN | SDGT | 12.03.2024 |
16 | HALEEL COMMODITIES L.L.C. HALEEL GROUP | Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates Makkah Almukarramah Ave. 3, Mogadishu, Somalia | Entity | SDN | SDGT | 11.03.2024 |
17 | Farhan Hussein HAYDAR Farhan Hussein HAIDER | Somalia South C, Monari Estate House No. 101, Nairobi, Kenya | Individual | SDN | SDGT | 11.03.2024 |
18 | Mohamed Jumale Ali AWALE | Mombasa, Kenya Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi, Kenya | Individual | SDN | SDGT | 11.03.2024 |
19 | Faysal Yusuf DINI Feyself Yusuf DINI Cabdicasiis Yusuf DINI Abdulaziz Youssouf DINI Abdulaziz Yusuf DINI Cabdicasis Yusuf Diini HILOWLE Abdiaziz Yuusuf DIINI Abdiaziz Yusuf Dini HILOWLE Feisal Yussuf DINI | Galkayo, Somalia Madena Estate, House #4, South C, Nairobi, Kenya Djibouti | Individual | SDN | SDGT | 11.03.2024 |
20 | Abdulkadir Omar ABDULLAHI Abdullahi Abdul Kadir OMAR Abdi Xamiid Omar ABDILAHI | Mandera, Kenya Uganda | Individual | SDN | SDGT | 11.03.2024 |