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 - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Documents
Showing 401-420 of 1,397 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 401-420 of 23,716 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | Khamis Muammar QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 402 | Hannibal Muammar QADHAFI | Tripoli LEBANON | Individual | EU | LBY | 31.12.2019 |
| 403 | Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | Tripoli OMAN | Individual | EU | LBY | 31.12.2019 |
| 404 | Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI | Le Bardo 5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 405 | Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | rue du Jardin - Sidi Bousaid, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 406 | Mehdi Ben Ridha Ben Mohamed BEN GAIED | 4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 407 | 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 |
| 408 | Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI | Le Bardo 49 avenue Habib Bourguiba, Carthage, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 409 | Slim Ben Mohamed Salah Ben Ahmed ZARROUK | Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 410 | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 411 | Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI | housing estate Erriadh.2-Gammarth, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 412 | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 413 | Mourad Ben Hédi Ben Ali MEHDOUI | Tunis 41 Rue Garibaldi, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 414 | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 415 | Lilia Bent Noureddine Ben Ahmed NACEF | Tunis 41 Rue Garibaldi, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 416 | Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | Sousse avenue de lImam Muslim - Khezama ouest, Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 417 | Moez Ben Moncef Ben Mohamed TRABELSI | Tunis Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 418 | Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | 255 cité El Bassatine, Monastir, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 419 | Habib Ben Kaddour Ben Mustapha BEN ZAKIR | 4 Rue Ennawras, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 420 | Nefissa Bent Mohamed Ben Rhouma TRABELSI | 4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |