Lists of sanctions
18.207.129.175
01.03.2024 22:01:59

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 - 29.02.2024. United Nations - 21.02.2024. SDN- 28.02.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.

Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.02.28. | United Kingdom:2024.03.01., Russia | 2024.03.01., ISIL (Da’esh) and Al-Qaida
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
More
Showing 441-460 of 1,506 items.
Subjects
More
Showing 441-460 of 27,091 items.
#NameAddressTypeListProgramDate of publication
441#441 Name: KRYMSK-VesselSDNRUSSIA-EO1402424.02.2024
442#442 Name: NS CREATION-VesselSDNRUSSIA-EO1402424.02.2024
443#443 Name: NS BRAVO-VesselSDNRUSSIA-EO1402424.02.2024
444#444 Name: ARTURA-VesselSDNSDGT27.02.2024
445#445 Name: KOHANA-VesselSDNSDGT27.02.2024
446#446 Name: ARTAVIL
ABADAN
ALPHA
SHONA
-VesselSDNIRAN31.12.2019
447#447 Name: ARK III
ABADEH
CRYSTAL
SUNDIAL
ARK
-VesselSDNIRAN31.12.2019
448#448 Name: ARGO I
AMOL
CASTOR
CHRISTINA
ARGO 1
SILVER CLOUD
-VesselSDNIRAN31.12.2019
449#449 Name: ARNICA
ASTANEH
NEPTUNE
SEAPRIDE
ALERT
-VesselSDNIRAN31.12.2019
450#450 Name: APAMA
ASTARA
JUPITER
ABELIA
-VesselSDNIRAN31.12.2019
451#451 Name: BANEH-VesselSDNIRAN31.12.2019
452#452 Name: DIAMOND II
DAMAVAND
-VesselSDNIRAN31.12.2019
453#453 Name: DREAM II
DANESH
LEADERSHIP
DECESIVE
-VesselSDNIRAN31.12.2019
454#454 Name: DEEP SEA
DARAB
-VesselSDNIRAN31.12.2019
455#455 Name: DORE
DAVAR
COMPANION
DAL LAKE
-VesselSDNIRAN31.12.2019
456#456 Name: DOVER
DAYLAM
-VesselSDNIRAN31.12.2019
457#457 Name: DEVON
DELVAR
-VesselSDNIRAN31.12.2019
458#458 Name: DOWNY
DENA
-VesselSDNIRAN31.12.2019
459#459 Name: FOREST
FAEZ
SATEEN
MAESTRO
FIANGA
-VesselSDNIRAN31.12.2019
460#460 Name: HERO II
HADI
PIONEER
ZEUS
-VesselSDNIRAN31.12.2019