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 - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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 - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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 24,645 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Andrei Anatolievich ALEKSYENKO Andrey ALEXEYENKO АЛЕКСИЕНКО Андрей Анатольевич Andrei Anatolievich ALEKSEENKO | Novopokrovskaya, Krasnodar | Individual | UK | Russia | 29.09.2023 |
| 2 | Igor Olegovich BABKIN Игорь Олегович Бабкин | Zhdanov, Donetsk | Individual | UK | Russia | 29.09.2023 |
| 3 | Natalya Alekseevna BUDARINA Наталья Алексеевна Бударина | Magdeburg | Individual | UK | Russia | 29.09.2023 |
| 4 | Viktor Andriyovych EMELYANENKO Viktor Andriyovych Yemelyanenko Віктор Андрійович Ємельяненко Victor Andreevich Emelianenko | Orekhovskiy, Zaporizhzhia | Individual | UK | Russia | 29.09.2023 |
| 5 | Vladimir Vladimirovich YEZHIKOV ЕЖИКОВ Владимир Владимирович Vladimir Vladimirovich EZHIKOV | - | Individual | UK | Russia | 29.09.2023 |
| 6 | Galina Anatolyevna KATYUSHENKO Галина Анатольевна Катющенко | Vitebsk | Individual | UK | Russia | 29.09.2023 |
| 7 | Alexander Vyacheslavovich KURENKOV Александр Вячеславович Куренков | Moscow | Individual | UK | Russia | 29.09.2023 |
| 8 | Russian Central Election Commission Центральная избирательная комиссия Российской Федерации | - | Entity | UK | Russia | 29.09.2023 |
| 9 | Oleg Georgevich SHAPOVALOV Oleg Georgievich SHAPOVALOV Олег Георгиевич Шаповалов | Nikopol, Dnepropetrovsk | Individual | UK | Russia | 29.09.2023 |
| 10 | Alexander Gennadievich SIDYAKIN Сидякин Александр Геннадьевич | Segezha, Karelia | Individual | UK | Russia | 29.09.2023 |
| 11 | Marina Yuryevna ZAKHAROVA Марина Юрьевна Захарова | Donetsk | Individual | UK | Russia | 29.09.2023 |
| 12 | GSK ADVANCE COMPANY LTD GSK ADVANCE GSK FOR ADVANCED BUSINESS CO. LTD | Ahmed Khair Street, Khartoum, 11111, Sudan | Entity | SDN | SUDAN-EO14098 | 28.09.2023 |
| 13 | AVIATRADE LLC LIMITED LIABILITY COMPANY AVIATRADE AVIATREID, OOO | d. 59 kv. 228, ul., Kholmogorova, Izhevsk, 426065, Udmurtia Republic, Russia | Entity | SDN | SUDAN-EO14098 | 28.09.2023 |
| 14 | Ali Ahmed KARTI MOHAMED | Hagar Elassal, Sudan Burry B 6, House 402, Khartoum, Sudan | Individual | SDN | SUDAN-EO14098 | 28.09.2023 |
| 15 | PISHGAM ELECTRONIC SAFEH COMPANY PISHGAM ELECTRONIC SOFEH COMPANY | Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, 8163839973, Isfahan Province, Iran | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 16 | Hamid Reza JANGHORBANI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 28.09.2023 |
| 17 | HONGKONG HIMARK ELECTRON MODEL LIMITED | Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 18 | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI DAL ENERJI A.S. | Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 19 | FARHAD GHAEDI WHOLESALERS LLC | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates | Entity | SDN | IFSR NPWMD | 28.09.2023 |
| 20 | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 28.09.2023 |