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.
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- 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.
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 381-400 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 381-400 of 24,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | Ibrahim Zarroug Al-Charif | - | Individual | EU | LBY | 31.12.2019 |
| 382 | Mohamad Ali Houej | Al-Azizia (near Tripoli) | Individual | EU | LBY | 31.12.2019 |
| 383 | Abdelhafiz Zlitni | LIBYA | Individual | EU | LBY | 31.12.2019 |
| 384 | Mohamad Mahmoud Hijazi | - | Individual | EU | LBY | 31.12.2019 |
| 385 | Mohamed Abou El-Kassim Zouai | - | Individual | EU | LBY | 31.12.2019 |
| 386 | Doku Hamatovič Umarov Doku Chamatowicz Umarow Доку Хаматович Умаров Doku Khamatovich Umarov Lom-ali Butayev (Butaev) | Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika | Individual | EU | TAQA | 31.12.2019 |
| 387 | Mohammed Boucharaya FARKASH | Al-Bayda | Individual | EU | LBY | 31.12.2019 |
| 388 | Bashir Saleh Bashir ALSHARGAWI | Traghen | Individual | EU | LBY | 31.12.2019 |
| 389 | Abdoullah Ould Ahmed Abdullah AL-SENUSSI | Anefif (Kidal) LIBYA | Individual | EU | LBY | 31.12.2019 |
| 390 | Saif al-Arab QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 391 | Saadi QADHAFI | Tripoli LIBYA | Individual | EU | LBY | 31.12.2019 |
| 392 | Mohammed Muammar QADHAFI | Tripoli OMAN | Individual | EU | LBY | 31.12.2019 |
| 393 | Sayyid Mohammed KADDAF AL-DAM Sayyid Mohammed GADDAF AL-DAM Sayyid Mohammed QADHAF AL-DAM | Sirte | Individual | EU | LBY | 31.12.2019 |
| 394 | Matuq Mohammed MATUQ | Khoms | Individual | EU | LBY | 31.12.2019 |
| 395 | Abu Bakr Yunis JABIR | Jalo | Individual | EU | LBY | 31.12.2019 |
| 396 | Abu Zayd Umar DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda ABÚ ZAJD UMAR DÚRDA | Alrhaybat LIBYA | Individual | EU | LBY | 31.12.2019 |
| 397 | Abdulqader Yusef DIBRI | Houn | Individual | EU | LBY | 31.12.2019 |
| 398 | ABU SHAARIYA | - | Individual | EU | LBY | 31.12.2019 |
| 399 | Saif al-Islam QADHAFI | Tripoli LIBYA | Individual | EU | LBY | 31.12.2019 |
| 400 | MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |