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 421-440 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 421 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 422 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 423 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 424 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 425 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 426 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 427 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 428 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 429 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 430 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 431 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 432 | European Union's sanctions document Information about document (EN) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 433 | European Union's sanctions document Information about document (LV) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 434 | European Union's sanctions document Information about document (EN) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 435 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 436 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 437 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 438 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 439 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 440 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 421-440 of 24,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 421 | Nefissa Bent Mohamed Ben Rhouma TRABELSI | 4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 422 | Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | La Marsa 4 Rue Taoufik El Hakim, La Marsa, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 423 | Samira Bent Mohamed Ben Rhouma TRABELSI | 4 Rue Taoufik EI Hakim, La Marsa, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 424 | Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Tunis 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 425 | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | Tunis 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 426 | Douraied Ben Hamed Ben Taher BOUAOUINA | Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 427 | Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 428 | Ghazoua Bent Hamed Ben Taher BOUAOUINA | Monastir rue Ibn Maja - Khezama est, Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 429 | Jalila Bent Mohamed Ben Rhouma TRABELSI | Radès 21 Rue dAristote - Carthage Salammbô, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 430 | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Tunis 20 Rue El Achfat - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 431 | Belhassen Ben Mohamed Ben Rhouma TRABELSI | Tunis 32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 432 | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis the Presidential Palace, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 433 | Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 434 | Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 435 | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI | Paris Chouket El Arressa, Hammam-Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 436 | Sofiene Ben Habib Ben Haj Hamda BEN ALI | Tunis 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 437 | Moncef Ben Mohamed Ben Rhouma TRABELSI | Tunis 11 Rue de France, Radès Ben Arous, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 438 | Leila Bent Mohamed Ben Rhouma TRABELSI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 439 | Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 440 | Ibrahim Walid Aziz Cairo Nangiali Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah | Individual | EU | TAQA | 31.12.2019 |