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 - 25.01.2023. United Nations - 17.01.2023. SDN- 26.01.2023. NONSDN - 25.02.2022. United Kingdom - 23.01.2023.
Latest documents: The European Union: 2023.01.23. (CFSP) 2023/153, | Office of Foreign Assets Control (OFAC): 2023.01.24. | United Kingdom: 2023.01.23.
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 - 25.01.2023. United Nations - 17.01.2023. SDN- 26.01.2023. NONSDN - 25.02.2022. United Kingdom - 23.01.2023.
Latest documents: The European Union: 2023.01.23. (CFSP) 2023/153, | Office of Foreign Assets Control (OFAC): 2023.01.24. | United Kingdom: 2023.01.23.
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 1,349 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 261-280 of 21,981 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | #261 Name: YV2911 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 262 | #262 Name: YV2851 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 263 | #263 Name: YV2849 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 264 | #264 Name: YV2850 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 265 | #265 Name: YV2966 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 266 | #266 Name: YV3016 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 267 | #267 Name: YV1000 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 268 | #268 Name: YV2556 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 269 | #269 Name: YV2557 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 270 | #270 Name: YV1007 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 271 | #271 Name: YV378T | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 272 | #272 Name: YV2559 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 273 | #273 Name: YV2558 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 274 | #274 Name: YV3434 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 275 | #275 Name: YV2422 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 276 | #276 Name: YV2421 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 277 | #277 Name: YV1850 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 278 | #278 Name: YV1005 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 279 | #279 Name: YV1009 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 280 | #280 Name: YV1008 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |