Lists of sanctions
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19.04.2024 08:35:37

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 - 18.04.2024. United Nations - 21.02.2024. SDN- 18.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.15. | United Kingdom:2024.04.18.
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Showing 281-300 of 1,520 items.
Subjects
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Showing 281-300 of 27,368 items.
#NameAddressTypeListProgramDate of publication
281#281 Name: FU YUAN YU 7629-VesselSDNGLOMAG09.12.2022
282#282 Name: FU YUAN YU 7619-VesselSDNGLOMAG09.12.2022
283#283 Name: FU YUAN YU 7628-VesselSDNGLOMAG09.12.2022
284#284 Name: FU YUAN YU 8688-VesselSDNGLOMAG09.12.2022
285#285 Name: FU YUAN YU 7627-VesselSDNGLOMAG09.12.2022
286#286 Name: FU YUAN YU 8689-VesselSDNGLOMAG09.12.2022
287#287 Name: FU YUAN YU 7626-VesselSDNGLOMAG09.12.2022
288#288 Name: FU YUAN YU 8690-VesselSDNGLOMAG09.12.2022
289#289 Name: FU YUAN YU 7625-VesselSDNGLOMAG09.12.2022
290#290 Name: FU YUAN YU 7624-VesselSDNGLOMAG09.12.2022
291#291 Name: FU YUAN YU 8691-VesselSDNGLOMAG09.12.2022
292#292 Name: FU YUAN YU 7622-VesselSDNGLOMAG09.12.2022
293#293 Name: FU YUAN YU 7621-VesselSDNGLOMAG09.12.2022
294#294 Name: FU YUAN YU 7620-VesselSDNGLOMAG09.12.2022
295#295 Name: FU YUAN YU 8692-VesselSDNGLOMAG09.12.2022
296#296 Name: FU YUAN YU 8693-VesselSDNGLOMAG09.12.2022
297#297 Name: FU YUAN YU YUN 992-VesselSDNGLOMAG09.12.2022
298#298 Name: NIRVANA-VesselSDNRUSSIA-EO1402415.12.2022
299#299 Name: ANATTA-VesselSDNRUSSIA-EO1402426.01.2023
300#300 Name: IRIS MAKRAN
MAKRAN
IRINS MAKRAN
-VesselSDNIRAN03.02.2023