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 - 29.11.2023. United Nations - 03.11.2023. SDN- 02.12.2023. NONSDN - 31.10.2023. United Kingdom - 14.11.2023.
Latest documents: The European Union: 2023.11.24. 2023/2670 | Office of Foreign Assets Control (OFAC): 2023.11.30. | United Kingdom: 2023.11.30., Libya | 2023.11.30., Russia
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 - 29.11.2023. United Nations - 03.11.2023. SDN- 02.12.2023. NONSDN - 31.10.2023. United Kingdom - 14.11.2023.
Latest documents: The European Union: 2023.11.24. 2023/2670 | Office of Foreign Assets Control (OFAC): 2023.11.30. | United Kingdom: 2023.11.30., Libya | 2023.11.30., Russia
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 1,431 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
1 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
2 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
3 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
4 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
5 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
6 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
7 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
8 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
9 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
10 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
11 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
12 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
13 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
14 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
15 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
16 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
17 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
18 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
19 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
20 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 1-20 of 25,232 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
1 | Luis Miguel MARTINEZ MORALES MARTINEZ, Miguel Miguelito MARTINEZ, Miguel Miguelito | Santa Lucia Cotzumalguapa, Guatemala Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala | Individual | SDN | GLOMAG | 02.12.2023 |
2 | STERLING SHIPPING INCORPORATED | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 01.12.2023 |
3 | STREYMOY SHIPPING LIMITED | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 | 01.12.2023 |
4 | NS CHAMPION | - | Vessel | SDN | RUSSIA-EO14024 | 01.12.2023 |
5 | VIKTOR BAKAEV | - | Vessel | SDN | RUSSIA-EO14024 | 01.12.2023 |
6 | HS ATLANTICA LIMITED | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 | 01.12.2023 |
7 | HS ATLANTICA | - | Vessel | SDN | RUSSIA-EO14024 | 01.12.2023 |
8 | Phyong Guk KANG Pyong Guk KANG Pyong-kuk KANG | Beijing, China | Individual | SDN | DPRK | 01.12.2023 |
9 | Sung Il RI Sung-il RI | Tehran, Iran | Individual | SDN | DPRK | 01.12.2023 |
10 | Kyong Il KANG Kyong-il KANG | Tehran, Iran | Individual | SDN | DPRK | 01.12.2023 |
11 | KIMSUKY THALLIUM BLACK BANSHEE VELVET CHOLLIMA APT43 ARCHIPELAGO EMERALD SLEET NICKEL KIMBALL | Korea, North | Entity | SDN | DPRK2 | 01.12.2023 |
12 | Song Chol CHOE Cholung CHOE | Korea, North | Individual | SDN | DPRK4 | 01.12.2023 |
13 | Song Sun IM | Korea, North | Individual | SDN | DPRK4 | 01.12.2023 |
14 | Myong Chol JANG Myo ng-cho l CHANG | Shenyang, China Dandong, China | Individual | SDN | DPRK4 | 01.12.2023 |
15 | Myong SO | Vladivostok, Russia | Individual | SDN | NPWMD | 01.12.2023 |
16 | Un Hyok CHOE Un-hyok CHOE | Moscow, Russia | Individual | SDN | DPRK3 | 01.12.2023 |
17 | GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V. | Leon, Guanajuato, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
18 | Teresa De Jesus ALVARADO RUBIO | Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
19 | Manuel Alejandro FOUBERT CADENA | Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Leon, Guanajuato, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
20 | Gabriela DEL VILLAR CONTRERAS | Chihuahua, Chihuahua, Mexico Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |