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 321-330 of 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 321-340 of 22,824 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | #321 Name: MUTASSIM BILLAH ABUMINYAR QADHAFI MUATASMBLLA Mutassim QADHAFI MUATASIMBLLAH MOATASSAM ALMUATESEM BELLAH MUAMMER QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 322 | #322 Name: Muammar Mohammed Abu Minyar QADHAFI | Sirte | Individual | EU | LBY | 31.12.2019 |
| 323 | #323 Name: Khamis Muammar QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 324 | #324 Name: Hannibal Muammar QADHAFI | LEBANON Tripoli | Individual | EU | LBY | 31.12.2019 |
| 325 | #325 Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | OMAN Tripoli | Individual | EU | LBY | 31.12.2019 |
| 326 | #326 Name: Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI | 5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA Le Bardo | Individual | EU | TUN | 31.12.2019 |
| 327 | #327 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | rue du Jardin - Sidi Bousaid, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 328 | #328 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED | 4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 329 | #329 Name: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Le Bardo | Individual | EU | TUN | 31.12.2019 |
| 330 | #330 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI | 49 avenue Habib Bourguiba, Carthage, TUNISIA Le Bardo | Individual | EU | TUN | 31.12.2019 |
| 331 | #331 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK | 49 avenue Habib Bourguiba, Carthage, UNKNOWN Tunis | Individual | EU | TUN | 31.12.2019 |
| 332 | #332 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 333 | #333 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI | housing estate Erriadh.2-Gammarth, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 334 | #334 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | rue El Moez, Hammam - Sousse, UNKNOWN Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 335 | #335 Name: Mourad Ben Hédi Ben Ali MEHDOUI | 41 Rue Garibaldi, Tunis, TUNISIA Tunis | Individual | EU | TUN | 31.12.2019 |
| 336 | #336 Name: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | 17 avenue de la République, Hammam-Sousse, UNKNOWN Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 337 | #337 Name: Lilia Bent Noureddine Ben Ahmed NACEF | 41 Rue Garibaldi, Tunis, TUNISIA Tunis | Individual | EU | TUN | 31.12.2019 |
| 338 | #338 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | avenue de lImam Muslim - Khezama ouest, Sousse, UNKNOWN Sousse | Individual | EU | TUN | 31.12.2019 |
| 339 | #339 Name: Moez Ben Moncef Ben Mohamed TRABELSI | Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA Tunis | Individual | EU | TUN | 31.12.2019 |
| 340 | #340 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | 255 cité El Bassatine, Monastir, UNKNOWN | Individual | EU | TUN | 31.12.2019 |