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- 24.03.2023. NONSDN - 25.02.2022. United Kingdom - 21.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.21. | United Kingdom: 2023.03.21.I Russia, 2023.03.22.I Russia
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- 24.03.2023. NONSDN - 25.02.2022. United Kingdom - 21.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.21. | United Kingdom: 2023.03.21.I Russia, 2023.03.22.I Russia
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 261-270 of 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 261-280 of 22,824 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | #261 Name: LONG XING 802 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 262 | #262 Name: TIAN XIANG 7 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 263 | #263 Name: TIAN XIANG 8 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 264 | #264 Name: TIAN XIANG 16 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 265 | #265 Name: FU YUAN YU 8680 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 266 | #266 Name: TIAN XIANG 18 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 267 | #267 Name: FU YUAN YU 8681 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 268 | #268 Name: TIAN YU 7 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 269 | #269 Name: TIAN YU 8 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 270 | #270 Name: FU YUAN YU 8682 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 271 | #271 Name: FU YUAN YU 8683 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 272 | #272 Name: FU YUAN YU 8686 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 273 | #273 Name: FU YUAN YU 8684 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 274 | #274 Name: FU YUAN YU 8685 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 275 | #275 Name: FU YUAN YU 8687 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 276 | #276 Name: FU YUAN YU 7611 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 277 | #277 Name: FU YUAN YU 7612 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 278 | #278 Name: FU YUAN YU 7613 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 279 | #279 Name: FU YUAN YU 7614 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 280 | #280 Name: FU YUAN YU 7615 | - | Vessel | SDN | GLOMAG | 09.12.2022 |