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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
1 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
2 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
3 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
4 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
5 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
6 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
7 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
8 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
9 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
10 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
11 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
12 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
13 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
14 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
15 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
16 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
17 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
18 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
19 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
20 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
1 | Tong Hyok RI Tong-Hyo'k RI | Shenyang, China | Individual | SDN | NPWMD | 27.03.2024 |
2 | Pu Ung YU Bu Ung YU Mr. O | 67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, China | Individual | SDN | NPWMD | 27.03.2024 |
3 | LIMITED LIABILITY COMPANY ALIS ALIAS LLC ALIS LLC | Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, Russia | Entity | SDN | DPRK2 | 27.03.2024 |
4 | PIONEER BENCONT STAR REAL ESTATE | Dubai, United Arab Emirates | Entity | SDN | DPRK2 | 27.03.2024 |
5 | Yun Gun JON Yo'n Ku'n CHO'N | Laos | Individual | SDN | DPRK2 | 27.03.2024 |
6 | Chol Man HAN Ch'o'l-man HAN | Shenyang, China | Individual | SDN | DPRK3 | 27.03.2024 |
7 | In Chun O ln-chun O In Jun O | Vladivostok, Russia | Individual | SDN | DPRK | 27.03.2024 |
8 | Song Ho JONG So'ng-ho CHO'NG | Vladivostok, Russia | Individual | SDN | DPRK4 | 27.03.2024 |
9 | Mustafa AYYASH MUSTAFA AYASH | Gaza | Individual | UK | Counter-Terrorism (Domestic) | 27.03.2024 |
10 | AOZMA SULTANA Aozma QURESHI | Luton | Individual | UK | Counter-Terrorism (Domestic) | 27.03.2024 |
11 | GAZA NOW GNNANOW GAZAALAN GAZAALANNET | Region: Gaza | Entity | SDN | SDGT | 27.03.2024 |
12 | Mustafa AYASH Mostafa Moin Mahmoud AYASH Mustafa AYYASH | Gaza Strip Wienerstrasse 20, Linz, 4020, Austria | Individual | SDN | SDGT | 27.03.2024 |
13 | Aozma SULTANA Aozma QURESHI | Luton, UK 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom 5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom 8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom | Individual | SDN | SDGT | 27.03.2024 |
14 | AL-QURESHI EXECUTIVES | 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom | Entity | SDN | SDGT | 27.03.2024 |
15 | AAKHIRAH LIMITED | 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom | Entity | SDN | SDGT | 27.03.2024 |
16 | Jurij Konovějev Yuri KONOVEEV Juri Konovejev Юрий КОНОВЕЕВ Jurij Konovejev | Rivne | Individual | EU | HR | 27.03.2024 |
17 | Alexej Lisiuk Aleksei Lisjuk Alexej Lisjuk Алексей Васильевич ЛИСЮК Alexei Vassilyevich LISYUK Alexei Vassilyevich LYSYUK | Ussuriysk | Individual | EU | HR | 27.03.2024 |
18 | Vadim Konstantinovič Kalinin Вадим Kонстантинович КАЛИНИН Wadim Konstantinowitsch KALININ | Individual | EU | HR | 27.03.2024 | |
19 | Sergej Nikolajevič Koržov Sergei Nikolajevitš Koržov Siergiej Nikołajewicz KORZHOV Sergey Nikolaevich KORZHOV Сергей Николаевич КОРЖОВ | Individual | EU | HR | 27.03.2024 | |
20 | Vasilij Alexandrovič Vydrin Василий Александрович Видрин Vasili Aleksandrovitš Vydrin Vasily Alexandrovich VYDRIN Василий Александрович ВЫДРИН | Individual | EU | HR | 27.03.2024 |