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 161-180 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
161 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
162 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
163 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
164 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
165 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
166 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
167 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
168 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
169 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
170 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
171 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
172 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
173 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
174 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
175 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
176 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
177 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
178 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
179 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
180 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 161-180 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
161 | HALEEL LTD | Zena Kanther 4 Agia Triada 3035, Limassol, Cyprus | Entity | SDN | SDGT | 11.03.2024 |
162 | HALEEL COMMODITIES LIMITED | Starehe Starehe District, Nairobi, Kenya | Entity | SDN | SDGT | 11.03.2024 |
163 | HALEEL COMMODITIES LTD HALEEL COMMODITIES LIMITED | King Fahad Plaza, Kampala, Uganda | Entity | SDN | SDGT | 11.03.2024 |
164 | QEMAT AL NAJAH GENERAL TRADING L.L.C QEMAT AL NAJAH GENERAL TRADING LTD QEMAT ALNAJAH GENERAL TRADING LLC QEMATAL NAJAH GENERAL TRADING LLC QEMAT AL-NAJAH GENERAL TRADING LLC | Baniyas Square Road, Deira, Dubai, United Arab Emirates Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871, Dubai, United Arab Emirates Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates | Entity | SDN | SDGT | 11.03.2024 |
165 | CROWN BUS SERVICES LIMITED CROWN BUS SERVICES LTD | Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya | Entity | SDN | SDGT | 11.03.2024 |
166 | Abdikarin Farah MOHAMED Abdul Karim Farge MUHAMMAD | United Arab Emirates Somalia | Individual | SDN | SDGT | 11.03.2024 |
167 | Mohammed Artan ROBEL Mohammed Artan ROBLE | United Arab Emirates | Individual | SDN | SDGT | 11.03.2024 |
168 | Hassan Abdirahman MAHAMED | Helsinki, Finland | Individual | SDN | SDGT | 11.03.2024 |
169 | RENEEZ SHIPPING LIMITED | Trust Company Complex Ajeltake Road Ajeltake, Majuro, 96960, Marshall Islands | Entity | SDN | SDGT | 06.03.2024 |
170 | RENEEZ | - | Vessel | SDN | SDGT | 06.03.2024 |
171 | HONGKONG UNITOP GROUP LTD | Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China | Entity | SDN | SDGT | 06.03.2024 |
172 | ETERNAL FORTUNE | - | Vessel | SDN | SDGT | 06.03.2024 |
173 | INTELLEXA S.A. INTELLEXA ANONYMI ETAIREIA | Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777, Greece Leof Vouliagmenis 47, Elliniko, 16777, Greece Irodou Attikou Streeet 7, Athens, Greece Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens, Greece | Entity | SDN | CYBER2 | 05.03.2024 |
174 | Tal Jonathan DILIAN Tal Yonatan MENASHE | Israel 11B Route Des Arcys, Champery, 1874, Switzerland | Individual | SDN | CYBER2 | 05.03.2024 |
175 | Sara Aleksandra Fayssal HAMOU Sara HAMOU-HEMSI Sara Aleksandra HAMOU | 19 Psaron Agios Tychonas, Limassol, 4521, Cyprus | Individual | SDN | CYBER2 | 05.03.2024 |
176 | INTELLEXA LIMITED INTELLEXA LTD. | 3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01W2T2, Ireland | Entity | SDN | CYBER2 | 05.03.2024 |
177 | CYTROX AD SYTROX | October 20 no. 1/1-1 Karpos, Skopje, North Macedonia, The Republic of Metropolitan Theodosij Gologanov 44 Karpos, Skopje, North Macedonia, The Republic of | Entity | SDN | CYBER2 | 05.03.2024 |
178 | CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG CYTROX HOLDINGS ZRT. | Deak Ferenc Ter 3., Budapest, 1052, Hungary | Entity | SDN | CYBER2 | 05.03.2024 |
179 | THALESTRIS LIMITED | 3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01 W2T2, Ireland | Entity | SDN | CYBER2 | 05.03.2024 |
180 | Auxillia MNANGAGWA | Mazowe, Zimbabwe Zimbabwe | Individual | SDN | GLOMAG | 04.03.2024 |