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 281-290 of 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 281-300 of 22,824 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | #281 Name: YV1008 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 282 | #282 Name: YV1004 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 283 | #283 Name: YV2984 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 284 | #284 Name: YV1003 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 285 | #285 Name: YV2869 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 286 | #286 Name: YV2762 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 287 | #287 Name: YV2763 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 288 | #288 Name: YV2739 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 289 | #289 Name: YV2738 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 290 | #290 Name: YV2716 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 291 | #291 Name: YV2734 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 292 | #292 Name: YV1118 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 293 | #293 Name: YV2567 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 294 | #294 Name: YV2565 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 295 | #295 Name: YV2486 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 296 | #296 Name: YV2485 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 297 | #297 Name: YV2726 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 298 | #298 Name: YV2040 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 299 | #299 Name: YV3360 | - | Aircraft | SDN | VENEZUELA-EO13884 | 22.01.2020 |
| 300 | #300 Name: Abdallah Mansour | Individual | EU | LBY | 31.12.2019 |