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 101-120 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
101 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
102 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
103 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
104 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
105 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
106 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
107 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
108 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
109 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
110 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
111 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
112 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
113 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
114 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
115 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
116 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
117 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
118 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
119 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
120 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 101-120 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
101 | Arturo D'Artagnan MARIN GONZALEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
102 | Adilene Mayre ROBLEDO ARREDONDO Adilene ROBLEDO | Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
103 | Ivan Yareth ROBLEDO ARREDONDO | Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
104 | Edy VERGARA MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
105 | Alexis VERGARA MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
106 | Jesus Manuel LEON VALDEZ Guero de Las Trancas El Guero de Las Trancas Guero Trancas El Guero Trancas | Durango, Mexico Las Trancas, Tamazula, Durango, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
107 | Victor LIZARRAGA MARTINEZ El 20 El Veinte | Sinaloa, Mexico Tacuichamona, Culiacan, Sinaloa, Mexico Pueblos Unidos, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
108 | Jesus Norberto LARRANAGA HERRERA El 30 Treinta Chuy | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
109 | Rolando VERDUZCO CASTRO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
110 | Jorge Alejandro GARCIA VELAZCO | Sinaloa, Mexico San Luis Rio Colorado, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
111 | CELULANDIA TALLER & STORE SLRC CELULANDIA TALLER AND STORE SLRC CELULANDIA TALLER & STORE SAN LUIS SON CELULANDIA TALLER AND STORE SAN LUIS SON CTS SLRC CELULANDIA_SLRC CELULANDIASLRC | San Luis Rio Colorado, Sonora, Mexico Avenida Libertad y 14 Residencias, San Luis Rio Colorado, Sonora, Mexico Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
112 | Mayra Gisel GONZALEZ CORDERO | Baja California, Mexico San Luis Rio Colorado, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
113 | Karla Gabriela LIZARRAGA SANCHEZ LIZARRAGA, Gaby | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
114 | BUFALUSS BUFALUBUFF BUFALUS | Calle Cancun 1555, Culiacan, Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
115 | DULCE VOLCAN DULCEVOLCANCLN | Culiacan, Sinaloa, Mexico Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
116 | ROYAL ROOM DRESS ROYALROOMDRESS | Culiacan, Sinaloa, Mexico Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
117 | TOTAL LOOK OUTLET_TLOOK TOTAL_LOOKCLN | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
118 | Wendy Carolina MORALES URBINA Wendy Carolina MORALES URBINA, Wendy Carolina MORALES, Wendy | Nicaragua Managua, Nicaragua | Individual | SDN | NICARAGUA | 22.03.2024 |
119 | Ilya Andreevich GAMBASHIDZE Ilya Andreievitch GAMBACHIDZE | Kyiv, Ukraine 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |
120 | Nikolai Aleksandrovich TUPIKIN Nikolay TUPIKIN | Moscow, Russia Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |