Lists of sanctions
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01.03.2024 22:45:42

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 - 29.02.2024. United Nations - 21.02.2024. SDN- 28.02.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.

Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.02.28. | United Kingdom:2024.03.01., Russia | 2024.03.01., ISIL (Da’esh) and Al-Qaida
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.
Document number 40203305452
Country document Latvia
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