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.
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
Showing 1-10 of 1,315 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1-20 of 21,214 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | #1 Name: Rony CELESTIN | Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 02.12.2022 |
| 2 | #2 Name: Herve FOURCAND Richard Herve FOURCAND Richard Lenine Herve FOURCAND | Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 02.12.2022 |
| 3 | #3 Name: Il Ho JON Il Ho CHON | Korea, North | Individual | SDN | DPRK2 | 02.12.2022 |
| 4 | #4 Name: Jin YU Chin YU Jin YOO | Korea, North | Individual | SDN | DPRK2 | 02.12.2022 |
| 5 | #5 Name: Su Gil KIM Su-kil KIM | Korea, North | Individual | SDN | DPRK2 | 02.12.2022 |
| 6 | #6 Name: Adel Mohamad MANSOUR Adil MANSUR | Hadatha, Bint Jbeil, Nabatieh, Lebanon | Individual | SDN | SDGT | 02.12.2022 |
| 7 | #7 Name: AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES | Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon | Entity | SDN | SDGT | 02.12.2022 |
| 8 | #8 Name: THE AUDITORS FOR ACCOUNTING AND AUDITING | Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut, Lebanon | Entity | SDN | SDGT | 02.12.2022 |
| 9 | #9 Name: Naser Hassan NESER Nasir NISR Nasser Hassan NESR | Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut, Lebanon | Individual | SDN | SDGT | 02.12.2022 |
| 10 | #10 Name: Hassan KHALIL Hassan Kazem EL KHALIL | Lebanon | Individual | SDN | SDGT | 02.12.2022 |
| 11 | #11 Name: Osama MEHMOOD Usama MAHMUD Abu Zar Atta Ullah Zar Wali | Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 12 | #12 Name: Atif Yahya GHOURI Yahya Shoaib GHAURI GHAURI, Atif Qari Atif Qari Ibrahim | Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 13 | #13 Name: Muhammad MARUF Maulana MUSANNA Maulana UBAIDULLAH HAMZAH, Ali | Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 14 | #14 Name: Mufti Hazrat DEROJI Mufti Hazrat AMJAD, Qari Mufti Muzahim | Dangam, Kunar, Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 15 | #15 Name: Dmitry Nikolaevich BEZRUKIKH Дмитрий Николаевич БЕЗРУКИХ | - | Individual | UK | Russia | 30.11.2022 |
| 16 | #16 Name: Yuriy BOYCHENKO Юрий Бойченко | - | Individual | UK | Russia | 30.11.2022 |
| 17 | #17 Name: Alexander Leonidovich BURKOV Александр Леонидович Бурков | - | Individual | UK | Russia | 30.11.2022 |
| 18 | #18 Name: Andrey Vladimirovich BUROV Андрей Владимирович Буров | - | Individual | UK | Russia | 30.11.2022 |
| 19 | #19 Name: Андрей Владимирович Чибис Andrei Vladimirovich CHIBIS | - | Individual | UK | Russia | 30.11.2022 |
| 20 | #20 Name: Олег Михайлович ДЕНИСЕНКО Oleg Mikhailovich DENISENKO | - | Individual | UK | Russia | 30.11.2022 |