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- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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 - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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 21-40 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 21-40 of 24,645 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | Yang FAN CATHY | China Zhuhai, China Hong Kong, China | Individual | SDN | IFSR NPWMD | 28.09.2023 |
| 22 | Leobardo GARCIA CORRALES Leo | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 23 | Martin GARCIA CORRALES Tano Cachuchas | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 24 | Jorge Humberto FIGUEROA BENITEZ 27 | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 25 | Samuel LEON ALVARADO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 26 | Carlos Mario LIMON VAZQUEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 27 | Liborio NUNEZ AGUIRRE Karateca | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 28 | Mario Alberto JIMENEZ CASTRO KASTOR | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 29 | Julio Cesar DOMINGUEZ HERNANDEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 30 | Jesus Miguel VIBANCO GARCIA JASPER Jesus Miguel VIVANCO GARCIA Miguel Angel VIVANCO JR. | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 31 | Jobanis de Jesus AVILA VILLADIEGO CHIQUITO MALO | San Pedro de Uraba, Antioquia, Colombia Turbo, Antioquia, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 32 | Wenbo DONG | Guangxi, China China | Individual | SDN | NPWMD | 19.09.2023 |
| 33 | Hamid Reza NOORI Hamid Reza NURI | Esfahan, Iran Iran | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 34 | SHENZHEN JIASIBO TECHNOLOGY CO., LTD. SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. | No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong, China | Entity | SDN | IFSR NPWMD | 19.09.2023 |
| 35 | Chunpeng SU | Taian, China China | Individual | SDN | NPWMD | 19.09.2023 |
| 36 | DELTA-AERO TECHNICAL SERVICE CENTER LLC LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO LLC TSTO DELTA-AERO | Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511, Russia | Entity | SDN | IFSR NPWMD | 19.09.2023 |
| 37 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA JSC SPE AEROSILA NPP AEROSILA, AO | 6, Zhdanov Str, Stupino, 142800, Moscow region, Russia | Entity | SDN | IFSR NPWMD | 19.09.2023 |
| 38 | JOINT STOCK COMPANY STAR JSC UEC STAR AO ODK-STAR | Ul. Kuibysheva D. 140A, Perm, 614990, Russia | Entity | SDN | IFSR NPWMD RUSSIA-EO14024 | 19.09.2023 |
| 39 | Mehdi GOGERDCHIAN Mehdi GUGERDCHIAN | Iran | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 40 | Husayn AINI Hosein Omid AINI Hosein AYINI | Iran | Individual | SDN | IFSR NPWMD | 19.09.2023 |