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 - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
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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 24,614 items.

#	Name	Address	Type	List	Program	Date of publication
341	#341 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)	-	Entity	UN	Iran	31.12.2019
342	#342 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD	P.O. Box 212953, Amman, 11121, JORDAN P.O. Box 910606, Amman, 11191, JORDAN Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN	Entity	EU	IRQ	31.12.2019
343	#343 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA INVESTMENT AND INTERNATIONAL TRADING ALFA TRADING COMPANY	P.O. Box 910606, Amman, 11191, JORDAN	Entity	EU	IRQ	31.12.2019
344	#344 Name: Roodi Slewa Rudi Slaiwah Rudi Saliwa Rudi Untaywan Slaywah	-	Individual	EU	IRQ	31.12.2019
345	#345 Name: Adib Sha’ban Adib Shaban Adib Shaban Al-Ani		Individual	EU	IRQ	31.12.2019
346	#346 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)	-	Entity	UN	Iran	31.12.2019
347	#347 Name: Association of Citizens for the Support of Truth and Suppression of Lies Zveza državljanov za podporo in preprečevanje laži – Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Al Furqan Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Citizens Association for Support and Prevention of lies — Furqan Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat	ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo, 71 000, BOSNIA AND HERZEGOWINA 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
348	#348 Name: Munir A Mamduh Awad Munir Al Qubaysi Munir Al-Kubaysi Munir Awad Muneer Al-Kubaisi	Heet SYRIAN ARAB REPUBLIC	Individual	EU	IRQ	31.12.2019
349	#349 Name: Ahmed Sultan Hasan Ahmed S. Adnan Adnan S. Hasan Ahmed	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
350	#350 Name: Al-Haramain (Afghanistan branch)	AFGHANISTAN	Entity	EU	TAQA	31.12.2019
351	#351 Name: SEPASAD ENGINEERING COMPANY	-	Entity	UN	Iran	31.12.2019
352	#352 Name: SEPANIR	-	Entity	UN	Iran	31.12.2019
353	#353 Name: SELSELAT AL-THAHAB سلسلة الذهب للصرافة Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab	Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq	Entity	UN	Al-Qaida	31.12.2019
354	#354 Name: Al-Haramain (Ethiopia branch)	Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA	Entity	EU	TAQA	31.12.2019
355	#355 Name: SECOND ECONOMIC COMMITTEE	Kangdong, Democratic Peoples Republic of Korea	Entity	UN	DPRK	31.12.2019
356	#356 Name: SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI	Pyongyang, Democratic Peoples Republic of Korea	Entity	UN	DPRK	31.12.2019
357	#357 Name: Logarcheo AG Logarcheo S.A.	Chemin du Carmel, Le Paquier-Montbarry, 1661, SWITZERLAND	Entity	EU	IRQ	31.12.2019
358	#358 Name: IDLEB COMPANY FOR SPINNING	P.O. Box 9, Idleb, IRAQ	Entity	EU	IRQ	31.12.2019
359	#359 Name: Al-Haramain (Bangladesh branch)	House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH	Entity	EU	TAQA	31.12.2019
360	#360 Name: SANAM INDUSTRIAL GROUP	-	Entity	UN	Iran	31.12.2019