Lists of sanctions
100.24.118.144
02.12.2022 21:43:54

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 - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
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
More
Showing 1-10 of 1,315 items.
Subjects
More
Showing 1-20 of 21,214 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Rony CELESTINHaitiIndividualSDNILLICIT-DRUGS-EO1405902.12.2022
2#2 Name: Herve FOURCAND
Richard Herve FOURCAND
Richard Lenine Herve FOURCAND
HaitiIndividualSDNILLICIT-DRUGS-EO1405902.12.2022
3#3 Name: Il Ho JON
Il Ho CHON
Korea, NorthIndividualSDNDPRK202.12.2022
4#4 Name: Jin YU
Chin YU
Jin YOO
Korea, NorthIndividualSDNDPRK202.12.2022
5#5 Name: Su Gil KIM
Su-kil KIM
Korea, NorthIndividualSDNDPRK202.12.2022
6#6 Name: Adel Mohamad MANSOUR
Adil MANSUR
Hadatha, Bint Jbeil, Nabatieh, LebanonIndividualSDNSDGT02.12.2022
7#7 Name:
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, LebanonEntitySDNSDGT02.12.2022
8#8 Name: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut, LebanonEntitySDNSDGT02.12.2022
9#9 Name: Naser Hassan NESER
Nasir NISR
Nasser Hassan NESR
Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut, LebanonIndividualSDNSDGT02.12.2022
10#10 Name: Hassan KHALIL
Hassan Kazem EL KHALIL
LebanonIndividualSDNSDGT02.12.2022
11#11 Name: Osama MEHMOOD
Usama MAHMUD
Abu Zar
Atta Ullah
Zar Wali
AfghanistanIndividualSDNSDGT30.11.2022
12#12 Name: Atif Yahya GHOURI
Yahya Shoaib GHAURI
GHAURI, Atif
Qari Atif
Qari Ibrahim
AfghanistanIndividualSDNSDGT30.11.2022
13#13 Name: Muhammad MARUF
Maulana MUSANNA
Maulana UBAIDULLAH
HAMZAH, Ali
AfghanistanIndividualSDNSDGT30.11.2022
14#14 Name: Mufti Hazrat DEROJI
Mufti Hazrat
AMJAD, Qari
Mufti Muzahim
Dangam, Kunar, AfghanistanIndividualSDNSDGT30.11.2022
15#15 Name: Dmitry Nikolaevich BEZRUKIKH
Дмитрий Николаевич БЕЗРУКИХ
-IndividualUKRussia30.11.2022
16#16 Name: Yuriy BOYCHENKO
Юрий Бойченко
-IndividualUKRussia30.11.2022
17#17 Name: Alexander Leonidovich BURKOV
Александр Леонидович Бурков
-IndividualUKRussia30.11.2022
18#18 Name: Andrey Vladimirovich BUROV
Андрей Владимирович Буров
-IndividualUKRussia30.11.2022
19#19 Name: Андрей Владимирович Чибис
Andrei Vladimirovich CHIBIS
-IndividualUKRussia30.11.2022
20#20 Name: Олег Михайлович ДЕНИСЕНКО
Oleg Mikhailovich DENISENKO
-IndividualUKRussia30.11.2022