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 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 22,846 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | #261 Name: Talha Adem Yilmaz | 133 Südliche Ringstrasse, Langen, 63225, GERMANY Bayburt | Individual | EU | TAQA | 31.12.2019 |
| 262 | #262 Name: Viktor Pavlovich PEREVALOV | 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia St. Petersburg, Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 263 | #263 Name: Reza ASGHARIAN | 1334697778, Iran Tehran, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 264 | #264 Name: Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV | 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 265 | #265 Name: MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOLOT-ORUZHIE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO | 135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 266 | #266 Name: K D RUBBER PLANTATION CO., LTD. | 135, 110, Thmei, Ta Khmau, Ta Khmau, 8251, Kandal, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 267 | #267 Name: Kim PHARA | 135, St. 110 SR., Takhmao, Kandal, Cambodia Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 268 | #268 Name: Kim SOPHARY | 135, Street 110, Takhmao, 0811, Kandal, Cambodia Kampong Cham, Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 269 | #269 Name: Andrei Iosifovich MAKAREVICH | 135A-81, Prospekt Pobyediteley, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 270 | #270 Name: TRANSNEFT-SIBIR, AO AKTSIONERNOE OBSHCHESTVO TRANSNEFT - SIBIR TRANSNEFT SIBIRIA, JSC JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY SIBNEFTEPROVOD | 139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 271 | #271 Name: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO. SFI SINA FINANCIAL & INVESTMENT HOLDING CO. | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 272 | #272 Name: Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ | 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt | Individual | SDN | IRAQ2 | 31.12.2019 |
| 273 | #273 Name: JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING CO | 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 274 | #274 Name: OIL OF DR CONGO SPRL OIL OF DRCONGO | 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 275 | #275 Name: SZ DJI TECHNOLOGY CO., LTD. | 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, 518057, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 276 | #276 Name: STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT SEAPORT OF FEODOSIYA PORT OF FEODOSIA THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT | Gorky Street 11, Feodosia, 98100, Crimea, Ukraine 14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 277 | #277 Name: OLD GAMES EOOD | 14 Iskar Str., Oborishte Distr., Sofia, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 278 | #278 Name: Siarhei Aliaksandravich EPIKHAU Сяргей Аляксандравіч ЕПІХАЎ Сергей Александрович ЕПИХОВ Sergei Aleksandrovich EPIKHOV Sergej Aleksandrovitj JEPICHOV Siarhej Aljaksandravitj JEPICHAU | 38 Timoshenko St., apt. 198, Minsk, BELARUS 14 Kedyshko St., apt. 11, Minsk, BELARUS 59 L.Tolstoy St., apt. 80, Vileika, BELARUS | Individual | EU | BLR | 08.12.2021 |
| 279 | #279 Name: JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT NPK KRYPTONIT KRYPTONITE NPK KRYPTONIT NPC | 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 280 | #280 Name: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JSC BANK NFC JOINT STOCK COMPANY | 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |