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.
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.
Documents
Showing 1-10 of 1,293 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1-20 of 20,768 items.
| # | Name | Address | Type | List | Program | Date 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 | Yemen | Individual | UN | Yemen | 05.10.2022 |
| 2 | #2 Name: Sergei Vladimirovich YELISEYEV Сергей Владимирович Елисеев | - | Individual | UK | Russia | 04.10.2022 |
| 3 | #3 Name: Fadil NOVALIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 03.10.2022 |
| 4 | #4 Name: Slobodan STANKOVIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 03.10.2022 |
| 5 | #5 Name: INTEGRAL INZENJERING A.D. LAKTASI INTEGRAL INZENJERING A.D. INZENJERING-PROMET-EXPORT-IMPORT, LAKTASI INTEGRAL INZENJERING PLC | Omladinska ulica 44, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 03.10.2022 |
| 6 | #6 Name: Эльвира Сахипзадовна Набиуллина Elvira Sakhipzadovna NABIULLINA | - | Individual | UK | Russia | 30.09.2022 |
| 7 | #7 Name: Elvira Sakhipzadovna NABIULLINA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 8 | #8 Name: Alexander Konstantinovich AKIMOV Aleksandr Konstantinovich AKIMOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 9 | #9 Name: Ivan Nikolayevich ABRAMOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 10 | #10 Name: Mohmad Isaevich AKHMADOV Mokhmad Isaevich AKHMADOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 11 | #11 Name: Sergei Petrovich ARENIN | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 12 | #12 Name: Yuri Viktorovich ARKHAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 13 | #13 Name: Anatoly Dmitrievich ARTAMONOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 14 | #14 Name: Mikhail Alexandrovich AFANASOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 15 | #15 Name: Oleg Aleksandrovich ALEKSEEV Oleg Aleksandrovich ALEKSEYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 16 | #16 Name: Yelena Vladimirovna AFANASEVA Yelena Vladimirovna AFANASYEVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 17 | #17 Name: Alexander Davidovich BASHKIN Aleksandr Davidovich BASHKIN | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 18 | #18 Name: Andrey Alexandrovich BAZILEVSKY | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 19 | #19 Name: Mukharbek Oybertovich BARAKHOYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
| 20 | #20 Name: Sergei Vyacheslavovich BEZDENEZHNYKH Sergey Vyacheslavovich BEZDENEZHNYKH | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |