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 - 24.05.2023. United Nations - 28.05.2023. SDN- 26.05.2023. NONSDN - 25.02.2022. United Kingdom - 19.05.2023.
Latest documents: The European Union: 2023.05.24. (CFSP) 2023/987, | Office of Foreign Assets Control (OFAC): 2023.05.25. | United Kingdom: 2023.05.19.
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 - 24.05.2023. United Nations - 28.05.2023. SDN- 26.05.2023. NONSDN - 25.02.2022. United Kingdom - 19.05.2023.
Latest documents: The European Union: 2023.05.24. (CFSP) 2023/987, | Office of Foreign Assets Control (OFAC): 2023.05.25. | United Kingdom: 2023.05.19.
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 281-300 of 1,391 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (EN) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (LV) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (EN) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (LV) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (EN) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (LV) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (EN) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (LV) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 281-300 of 23,664 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | FU YUAN YU 7617 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 282 | FU YUAN YU 7618 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 283 | FU YUAN YU 7630 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 284 | FU YUAN YU 7629 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 285 | FU YUAN YU 7619 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 286 | FU YUAN YU 7628 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 287 | FU YUAN YU 8688 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 288 | FU YUAN YU 7627 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 289 | FU YUAN YU 8689 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 290 | FU YUAN YU 7626 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 291 | FU YUAN YU 8690 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 292 | FU YUAN YU 7625 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 293 | FU YUAN YU 7624 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 294 | FU YUAN YU 8691 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 295 | FU YUAN YU 7622 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 296 | FU YUAN YU 7621 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 297 | FU YUAN YU 7620 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 298 | FU YUAN YU 8692 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 299 | FU YUAN YU 8693 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 300 | FU YUAN YU YUN 992 | - | Vessel | SDN | GLOMAG | 09.12.2022 |