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 1-20 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
1 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
2 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
3 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
4 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
5 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
6 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
7 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
8 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
9 | European Union's sanctions document Information about document (EN) | 26.02.2003 | Sanctions | 0.68 € | Information about document Download |
10 | European Union's sanctions document Information about document (EN) | 06.03.2003 | Sanctions | 0.68 € | Information about document Download |
11 | European Union's sanctions document Information about document (EN) | 20.05.2003 | Sanctions | 1.36 € | Information about document Download |
12 | European Union's sanctions document Information about document (EN) | 08.07.2003 | Sanctions | 6.12 € | Information about document Download |
13 | European Union's sanctions document Information about document (EN) | 15.08.2003 | Sanctions | 0.68 € | Information about document Download |
14 | European Union's sanctions document Information about document (EN) | 13.09.2003 | Sanctions | 1.02 € | Information about document Download |
15 | European Union's sanctions document Information about document (EN) | 30.09.2003 | Sanctions | 0.68 € | Information about document Download |
16 | European Union's sanctions document Information about document (EN) | 13.11.2003 | Sanctions | 0.68 € | Information about document Download |
17 | European Union's sanctions document Information about document (EN) | 21.11.2003 | Sanctions | 0.68 € | Information about document Download |
18 | European Union's sanctions document Information about document (EN) | 03.12.2003 | Sanctions | 0.68 € | Information about document Download |
19 | European Union's sanctions document Information about document (EN) | 11.12.2003 | Sanctions | 0.68 € | Information about document Download |
20 | European Union's sanctions document Information about document (EN) | 22.12.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1-20 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
1 | TSAI Hsein Tai TSAI Alex H.T. | - | Individual | LV | ZIEMEĻKOREJA | 31.12.2019 |
2 | Ri Song-Hyok Li, Cheng He | Kaesong | Individual | LV | ZIEMEĻKOREJA | 31.12.2019 |
3 | Ruskor International Company Ltd. | Drake Chambers, Tortola, British Virgin Islands Mosfilmovskaja 72, Maskava, Krievijas Federācija | Entity | LV | ZIEMEĻKOREJA | 31.12.2019 |
4 | Ismail Abdul Salah HANIYA Ismail HANIYA Ismaeel HANIYYA | Shati | Individual | Non-SDN | NS-PLC | 31.12.2019 |
5 | Mohammed ABU TEIR Mohammed Mahmud ABU TAIR Mohammad Mahmoud ABOU TAYR | Umm Tuba | Individual | Non-SDN | NS-PLC | 31.12.2019 |
6 | Jamileh Abdullah AL-SHANTI Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE | Jabalia Camp Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
7 | Mohammed Jamal NU'MAN ALAEDDIN Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH | Hebron, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
8 | Yasser Daoud MANSOUR | Nablus, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
9 | Khalil Musa RABAI Khalil Mussa RABBAI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
10 | Huda Naim AL-QREINAWI Houda Naim AL QRENAWI | Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
11 | Mahmoud Ahmad AL-RAMAHI | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
12 | Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud | Gaza Strip Region: Gaza | Individual | Non-SDN | NS-PLC SDGT | 31.12.2019 |
13 | Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
14 | Ibrahim Mohammed DAHBOUR | Jenin, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
15 | Mariam Mahmoud SALEH | Ramallah, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
16 | Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI | Ramin, West Bank Tulkarim, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
17 | Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN | Ilar Bethlehem, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
18 | Imad Mahmoud NOFAL Imad Mahmoud NAWFAL | Qalqilya, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
19 | Omar Mahmoud MATAR | Salfit, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
20 | Muna Salim Saleh MANSOUR Muna Salem MANSOUR | Nablus, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |