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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 301-320 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
301 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
302 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
303 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
304 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
305 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
306 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
307 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
308 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
309 | European Union's sanctions document Information about document (LV) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
310 | European Union's sanctions document Information about document (EN) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
311 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
312 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
313 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
314 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
315 | European Union's sanctions document Information about document (LV) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
316 | European Union's sanctions document Information about document (EN) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
317 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
318 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
319 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
320 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 301-320 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
301 | IRIS DENA DENA | - | Vessel | SDN | IRAN | 03.02.2023 |
302 | POLA HARITA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
303 | POLA DUDINKA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
304 | POLA SEVASTIANA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
305 | POLA MAKARIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
306 | POLA FILOFEIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
307 | POLA SOFIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
308 | POLA FEODOSIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
309 | POLA FIVA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
310 | POLA ANATOLIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
311 | POLA ANFISA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
312 | POLA GALI | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
313 | POLA MIROPIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
314 | ASTROL-1 | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
315 | POLA PELAGIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
316 | ALEKSANDR SOKOLOV | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
317 | POLA ANASTASIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
318 | POLA MARIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
319 | POLA YAROSLAVA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
320 | POLA VARVARA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |