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 - 21.06.2022. United Nations - 08.03.2022. SDN- 17.06.2022. NONSDN - 25.02.2022. United Kingdom - 16.06.2022.
Latest documents: The European Union: 2022.06.03. (CFSP) 2022/881, 2022.06.03. (CFSP) 2022/882, 2022.06.03. (CFSP) 2022/883, 2022.06.03. (CFSP) 2022/884, 2022.06.03. (CFSP) 2022/885. | Office of Foreign Assets Control (OFAC): 2022.06.15. 2022.06.06. | United Kingdom: 2022.06.14. 2022.06.16.(Russia), 2022.04.21.(Belarus).
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 - 21.06.2022. United Nations - 08.03.2022. SDN- 17.06.2022. NONSDN - 25.02.2022. United Kingdom - 16.06.2022.
Latest documents: The European Union: 2022.06.03. (CFSP) 2022/881, 2022.06.03. (CFSP) 2022/882, 2022.06.03. (CFSP) 2022/883, 2022.06.03. (CFSP) 2022/884, 2022.06.03. (CFSP) 2022/885. | Office of Foreign Assets Control (OFAC): 2022.06.15. 2022.06.06. | United Kingdom: 2022.06.14. 2022.06.16.(Russia), 2022.04.21.(Belarus).
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 1,269 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
Subjects
Showing 1-20 of 19,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | #1 Name: Abou Abdel Hamid Al Kidali Al Qaïrawani Abu Qarwani Abu Abdelhakim al-Kidali Abu Abd al-Hakim Asidan Ag Hitta Sidan Ag HITTA | - | Individual | EU | EUAQ | 21.06.2022 |
| 2 | #2 Name: Salem ould BREIHMATT Abu Hamza al-Shanqiti Hamza NITRIK Cheikh ould Mohamed Salec OULD ABED Abu Hamza al-Chinguetti Abu Hamza al-Shinqiti Hamza al-Mauritani | - | Individual | EU | EUAQ | 21.06.2022 |
| 3 | #3 Name: Jafar DICKO Amadou Boucary Dicko Amadou Boucary Abdoul Salam Dicko Jaffar Dicko | - | Individual | EU | EUAQ | 21.06.2022 |
| 4 | #4 Name: Apărătorii Islamului IRSAD Ansar ul Islam of Malam Boureima Dicko Ansar-ul-islam lil-ichad wal jihad Defensores del Islam Ansarul Islam Defenders of Islam Ansaroul Islam Ansar al-Islam Ansarour Islam | - | Entity | EU | EUAQ | 21.06.2022 |
| 5 | #5 Name: Ruy LOPEZ DELGADO | Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua, Nicaragua | Individual | SDN | NICARAGUA | 17.06.2022 |
| 6 | #6 Name: EMPRESA NICARAGUENSE DE MINAS ENIMINAS | Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua | Entity | SDN | NICARAGUA | 17.06.2022 |
| 7 | #7 Name: KEEN WELL INTERNATIONAL LIMITED | Unit 1105, Hua Qin Intl Bldg, 340 Queens RD Central, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 8 | #8 Name: GX SHIPPING FZE | P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 9 | #9 Name: KHARG PETROCHEMICAL COMPANY LIMITED KHARG PETROCHEMICAL KPC | No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 10 | #10 Name: FANAVARAN PETROCHEMICAL COMPANY | Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 11 | #11 Name: FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | Deira Al Garhoud, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 12 | #12 Name: MARUN PETROCHEMICAL COMPANY MARUN PETROCHEMICAL MAROON PETROCHEMICAL COMPANY | No 2, 17th Alley, Hassan Seif Avenue, Sanat Square, Shahrake Gharb Ghods, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 13 | #13 Name: SKY ZONE TRADING FZE SKYZONE TRADING FZE | P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 14 | #14 Name: TEAMFORD ENTERPRISES LIMITED | 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15 | #15 Name: YOUCHEM GENERAL TRADING FZE | B.C. 1303245, Ajman Free Zone, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 16 | #16 Name: Mohammed Shaheed Ruknooddin BHORE | Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 16.06.2022 |
| 17 | #17 Name: Jingfeng GAO Jeff GAO | Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai, China | Individual | SDN | IRAN-EO13846 | 16.06.2022 |
| 18 | #18 Name: Viacheslav Sergeevich KLOBUKOV Вячеслав Сергеевич КЛОБУКОВ | - | Individual | UK | Russia | 16.06.2022 |
| 19 | #19 Name: ООО "УРАЛ АВИА" Ural Avia LLC | - | Entity | UK | Myanmar | 16.06.2022 |
| 20 | #20 Name: Сергей Владимирович САВОСТЬЯНОВ Sergey Vladimirovich SAVOSTYANOV | - | Individual | UK | Russia | 16.06.2022 |