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 - 25.01.2023. United Nations - 17.01.2023. SDN- 26.01.2023. NONSDN - 25.02.2022. United Kingdom - 23.01.2023.
Latest documents: The European Union: 2023.01.23. (CFSP) 2023/153, | Office of Foreign Assets Control (OFAC): 2023.01.24. | United Kingdom: 2023.01.23.
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 - 25.01.2023. United Nations - 17.01.2023. SDN- 26.01.2023. NONSDN - 25.02.2022. United Kingdom - 23.01.2023.
Latest documents: The European Union: 2023.01.23. (CFSP) 2023/153, | Office of Foreign Assets Control (OFAC): 2023.01.24. | United Kingdom: 2023.01.23.
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 1,349 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 1-20 of 21,981 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | #1 Name: Rustam Nurgaliyevich MINNIKHANOV | Tatarstan, Russia Moscow, Russia France Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 2 | #2 Name: Gulsina Akhatovna MINNIKHANOVA | Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, United Arab Emirates Kazan, Tatarstan, Russia France Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 3 | #3 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO LUCHANO OOO LUCIANO HOTEL AND SPA | ul. Ostrovskogo d. 26, office 43/3, Kazan, 420111, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 4 | #4 Name: Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV | Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 5 | #5 Name: Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT | Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 6 | #6 Name: SEWA SECURITY SERVICES | Central African Republic | Entity | SDN | CAR RUSSIA-EO14024 | 26.01.2023 |
| 7 | #7 Name: OFFICERS UNION FOR INTERNATIONAL SECURITY SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST OUIS | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia | Entity | SDN | CAR RUSSIA-EO14024 | 26.01.2023 |
| 8 | #8 Name: KRATOL AVIATION KRATOL AVIATION FZC KRATOL AVIATION COMPANY | 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia | Entity | SDN | CAR | 26.01.2023 |
| 9 | #9 Name: Aleksandr Aleksandrovich IVANOV Alexander IVANOV | Moscow, Russia | Individual | SDN | CAR | 26.01.2023 |
| 10 | #10 Name: Valery Nikolayevich ZAKHAROV Valerii ZAKHAROV | Russia | Individual | SDN | CAR | 26.01.2023 |
| 11 | #11 Name: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA | Ul. Svobody 63, Nizhniy Novgorod, 603003, Russia 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 12 | #12 Name: FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA FGUP NPP GAMMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA | Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13 | #13 Name: JSC AVIACON ZITOTRANS OAO AVIAKOMPANIYA AVIAKON TSITOTRANS AIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS | Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14 | #14 Name: RA-76842 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 15 | #15 Name: RA-76502 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 16 | #16 Name: RA-76846 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 17 | #17 Name: RA-78765 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 18 | #18 Name: JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY NATIONAL AVIATION SERVICE COMPANY JSC NASC | Proezd Yablochkova D. 5, Korpus 18, Ryazan, 390023, Russia Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 19 | #19 Name: Yan Valentinovich NOVIKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 20 | #20 Name: Alan Valeryevich LUSHNIKOV Alan Valerevich LUSHNIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |