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 - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
Sanction solutions offered by Lursoft and 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 - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
Sanction solutions offered by Lursoft and 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 201-210 of 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 201-220 of 22,846 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | #201 Name: Mohammad NADERI | - | Individual | EU | IRN | 31.12.2019 |
| 202 | #202 Name: Beik Mohammadlu | - | Individual | EU | IRN | 31.12.2019 |
| 203 | #203 Name: Ali HOSEYNITASH | - | Individual | EU | IRN | 31.12.2019 |
| 204 | #204 Name: Mojtaba Haeri | - | Individual | EU | IRN | 31.12.2019 |
| 205 | #205 Name: Angelo Ramirez Trinidad Abdukahlil Kalib Trinidad Abdul Khalil Calib Trinidad Abu Khalil Anis | 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES Gattaran, Cagayan Province | Individual | EU | TAQA | 31.12.2019 |
| 206 | #206 Name: Hilarion Santos, III (third) Hilarion Del Rosario Santos Hilarion Del Rosario Santos, III (third) Ahmed Islam Ahmad Islam Santos Abu Hamsa Abu Abdullah Santos Faisal Santos Lakay Aki Akmad Santos Aqi | 50 Purdue Street, Cubao, Quezon City, PHILIPPINES 686 A. Mabini Street, Sangandaan, Caloocan City | Individual | EU | TAQA | 31.12.2019 |
| 207 | #207 Name: Mighty Dinno Amor Rosalejos Pareja Rash Khalil Pareja Johnny Pareja Akmad Mohammad | Atimonana, Quezon Province, PHILIPPINES Cebu City | Individual | EU | TAQA | 31.12.2019 |
| 208 | #208 Name: Reuben Lavilla Omar Lavilla Sheik Omar Mile D Lavilla Abdullah Muddaris Ali Omar Ruben Pestano Lavilla (jr) Junjun Eso Omar Labella So Reymund Lavilla Ramo Lavilla Mike de Lavilla | 10th Avenue, Caloocan City, PHILIPPINES Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo | Individual | EU | TAQA | 31.12.2019 |
| 209 | #209 Name: Abdul Abdillah Abubakar Abdillah Feliciano Semborio Delos Reyes (jr) | PHILIPPINES Arco, Lamitan, Basilan | Individual | EU | TAQA | 31.12.2019 |
| 210 | #210 Name: Redendo Cain Dellosa | 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES Punta, Santa Ana, Manila | Individual | EU | TAQA | 31.12.2019 |
| 211 | #211 Name: Leo Khalid Dave Tito Art Ismael De Vera Manex Pio Abogne De Vera Ismael Ismail | Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES Bagac, Bagamanok, Catanduanes | Individual | EU | TAQA | 31.12.2019 |
| 212 | #212 Name: Jimboy Abdul Kareem Ayeras Abdul Karim Ayeras Isaac Jay Galang Perez Abdul Mujib Ricky Ayeras Ricardo Perez Ayeras | Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City | Individual | EU | TAQA | 31.12.2019 |
| 213 | #213 Name: Rajah Solaiman Movement Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement | Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES 50 Purdue Street, Cubao, Quezon City, PHILIPPINES | Entity | EU | TAQA | 31.12.2019 |
| 214 | #214 Name: Frere Petrus Ibrahim Musenyeri Achille Leopold Mujyambere | Kinshasa, CONGO, Democratic Republic of (was Zaire) Kigali | Individual | EU | COD | 31.12.2019 |
| 215 | #215 Name: Mohammad Reza NAQDI | Nadjaf | Individual | EU | IRN | 31.12.2019 |
| 216 | #216 Name: Mohammed Islami Mohamed Islami Mohammad Eslami Mohammad Islami | - | Individual | EU | IRN | 31.12.2019 |
| 217 | #217 Name: Safety Equipment Procurement Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Družba za zagotavljanje varnostne opreme Nákup bezpečnostního vybavení SEP | - | Entity | EU | IRN | 31.12.2019 |
| 218 | #218 Name: Przedsiębiorstwo wyrobu baterii Niru Výrobní společnost Niru Battery Družba Niru Battery Manufacturing Company Niru Battery Manufacturing Company | - | Entity | EU | IRN | 31.12.2019 |
| 219 | #219 Name: Karajaus branduolinių tyrimų centras Podnik metalurgického průmyslu Khorasan Khorasan Metallurgy Industries Družba Khorasan Metallurgy Industries L-industriji Metallurġiċi Khorasan Chorasańskie Zakłady Przemysłu Metalurgicznego Industries métallurgiques du Khorasan | - | Entity | EU | IRN | 31.12.2019 |
| 220 | #220 Name: Joza Industrial Co. | - | Entity | EU | IRN | 31.12.2019 |