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 - 07.12.2023. United Nations - 09.12.2023. SDN- 08.12.2023. NONSDN - 31.10.2023. United Kingdom - 08.12.2023.
Latest documents: The European Union: 2023.12.07. 2023/2765 | Office of Foreign Assets Control (OFAC): 2023.12.07. | United Kingdom: 2023.12.08., Iran | 2023.12.08., Global Human Rights | 2023.12.08., Belarus
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 - 07.12.2023. United Nations - 09.12.2023. SDN- 08.12.2023. NONSDN - 31.10.2023. United Kingdom - 08.12.2023.
Latest documents: The European Union: 2023.12.07. 2023/2765 | Office of Foreign Assets Control (OFAC): 2023.12.07. | United Kingdom: 2023.12.08., Iran | 2023.12.08., Global Human Rights | 2023.12.08., Belarus
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 341-360 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 341-360 of 25,424 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 342 | AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC. | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 343 | AERO CONTINENTE E.I.R.L. | Avenida Jose Pardo 601, Int. 16, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 344 | AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE | Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, 33172, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 345 | AERO COURIER CARGO S.A. | Avenida Jose Pardo 601, Edificio La Alameda, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 346 | AERO ENGINE CORPORATION OF CHINA AERO ENGINE CORP OF CHINA AECC CHINA AVIATION ENGINE GROUP CO., LTD | 5 Landianchang South Road Haidian District, Beijing, 100097, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 347 | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. AEISA INTEREXPRESS | Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 348 | AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD | Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong Room 1501 (340), Lockhart, Wan Chai, Hong Kong | Entity | SDN | SDGT | 31.12.2019 |
| 349 | AEROCARIBBEAN AIRLINES AERO-CARIBBEAN | Havana, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 350 | AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 351 | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | - | Entity | UK | Russia | 08.08.2023 |
| 352 | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 353 | AERONAUTICA CONDOR DE PANAMA, S.A. | Panama | Entity | SDN | SDNT | 31.12.2019 |
| 354 | AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V. | Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 355 | AEROSCAN АЭРОСКАН | - | Entity | UK | Russia | 06.12.2023 |
| 356 | AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED | Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 357 | AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED | Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 358 | AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO | Langare Street, Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR IRAN-CON-ARMS-EO NPWMD | 31.12.2019 |
| 359 | AEROSUN CORPORATION AEROSUN CORP. AEROSUN | Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 360 | AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. | Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia | Entity | SDN | SDNT | 31.12.2019 |