Lists of sanctions
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05.10.2022 08:08:02

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 - 30.09.2022. United Nations - 05.10.2022. SDN- 03.10.2022. NONSDN - 25.02.2022. United Kingdom - 04.10.2022.

Latest documents: The European Union: 2022.09.15. (L239/1) | Office of Foreign Assets Control (OFAC): 2022.10.03. | United Kingdom: 2022.09.30.
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.


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Showing 1-10 of 1,293 items.
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Showing 1-20 of 20,768 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: AHMAD AL-HAMZI
أحمد الحمزي
Ahmad Ali al-Hamzi
Ahmad Ali Ahsan al-Hamzi
Ahmed Ali al-Hamzi
Muti al-Hamzi
YemenIndividualUNYemen05.10.2022
2#2 Name: Sergei Vladimirovich YELISEYEV
Сергей Владимирович Елисеев
-IndividualUKRussia04.10.2022
3#3 Name: Fadil NOVALICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403303.10.2022
4#4 Name: Slobodan STANKOVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403303.10.2022
5#5 Name:
INTEGRAL INZENJERING A.D. INZENJERING-PROMET-EXPORT-IMPORT, LAKTASI
INTEGRAL INZENJERING PLC
Omladinska ulica 44, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403303.10.2022
6#6 Name: Эльвира Сахипзадовна Набиуллина
Elvira Sakhipzadovna NABIULLINA
-IndividualUKRussia30.09.2022
7#7 Name: Elvira Sakhipzadovna NABIULLINAMoscow, RussiaIndividualSDNRUSSIA-EO1402430.09.2022
8#8 Name: Alexander Konstantinovich AKIMOV
Aleksandr Konstantinovich AKIMOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
9#9 Name: Ivan Nikolayevich ABRAMOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
10#10 Name: Mohmad Isaevich AKHMADOV
Mokhmad Isaevich AKHMADOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
11#11 Name: Sergei Petrovich ARENINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
12#12 Name: Yuri Viktorovich ARKHAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13#13 Name: Anatoly Dmitrievich ARTAMONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14#14 Name: Mikhail Alexandrovich AFANASOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15#15 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
16#16 Name: Yelena Vladimirovna AFANASEVA
Yelena Vladimirovna AFANASYEVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
17#17 Name: Alexander Davidovich BASHKIN
Aleksandr Davidovich BASHKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18#18 Name: Andrey Alexandrovich BAZILEVSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
19#19 Name: Mukharbek Oybertovich BARAKHOYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
20#20 Name: Sergei Vyacheslavovich BEZDENEZHNYKH
Sergey Vyacheslavovich BEZDENEZHNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022