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 - 29.11.2023. United Nations - 03.11.2023. SDN- 02.12.2023. NONSDN - 31.10.2023. United Kingdom - 14.11.2023.
Latest documents: The European Union: 2023.11.24. 2023/2670 | Office of Foreign Assets Control (OFAC): 2023.11.30. | United Kingdom: 2023.11.30., Libya | 2023.11.30., Russia
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 - 29.11.2023. United Nations - 03.11.2023. SDN- 02.12.2023. NONSDN - 31.10.2023. United Kingdom - 14.11.2023.
Latest documents: The European Union: 2023.11.24. 2023/2670 | Office of Foreign Assets Control (OFAC): 2023.11.30. | United Kingdom: 2023.11.30., Libya | 2023.11.30., Russia
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 61-80 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 61-80 of 25,232 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | Habib Hasan Mughamis DARRAJI Habeeb Hasan Mghames DARRAJI AL-DARRAJI, Abu-Rida | Iran | Individual | SDN | SDGT | 17.11.2023 |
| 62 | Imad Naji AL-BAHADLI Imad Naji Mohammed MOHAMMED | Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 63 | Jafar AL-HUSAYNI Jafar AL-HUSSAINI | Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 64 | Khalid Kadhim Jasim ALSKENI Abu-Humayyid AL-SUKAYNI | Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 65 | Basim Mohammad Hasab AL-MAJIDI Basim Hasan AL-MAJIDI | Baghdad, Iraq Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 66 | KATAIB SAYYID AL-SHUHADA KSS BATTALION OF THE SAYYIDS MARTYRS THE MASTER OF THE MARTYRS BRIGADE KATAIB ABU FADL AL-ABBAS KATAIB KARBALA | Iraq Syria Lebanon | Entity | SDN | SDGT | 17.11.2023 |
| 67 | Hashim Finyan Rahim AL-SARAJI Hashim Banyan Finyan Rahim AL-SARAJI Hashim Banyan UL AWLIYA Ali Abd-al-Zahra Hafiz AL-SARAYJI AL WALAI, Abu Ala | Baghdad, Iraq Lebanon | Individual | SDN | SDGT | 17.11.2023 |
| 68 | KAZAN SHIPPING INCORPORATED | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 69 | ORKA HOLDING AD | Skupi 3A, Skopje, 1000, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 70 | KAMCHEV KONSALTING SKOPJE DOOEL KAMCHEV CONSULTING | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 71 | ORKA FAJNANS SKOPJE DOOEL ORKA FINANCE | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 72 | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL LIFE CARE CENTER DOOEL LIVE KER CENTER | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 73 | Misa VACIC Misha VACICH | Belgrade, Serbia Serbia | Individual | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 74 | ASSET ELECTRO LLC OOO ABS ELEKTRO OOO ESSET ENERGO | 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 75 | Nenad POPOVIC | Tuzla, Bosnia and Herzegovina Serbia | Individual | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 76 | MOSEN ESSET MENEDZHMENT LLC | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 77 | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 78 | DOMINION NIKOLSKI LLC | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 79 | ASSET AUTOMATION LLC | d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 80 | JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION JSC VNIIR OAO VNIIIR | Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |