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 - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.
Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.
Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Documents
Showing 81-90 of 1,315 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 81-100 of 21,214 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | #81 Name: سعادتی محمود Mahmoud SAADATI | - | Individual | EU | IRN | 18.11.2022 |
| 82 | #82 Name: Morteza MIRZAI میرزای مرتضا | - | Individual | EU | IRN | 18.11.2022 |
| 83 | #83 Name: Azizullah MALIKI عزیزالله ملکی | - | Individual | EU | IRN | 18.11.2022 |
| 84 | #84 Name: مرادی علی-رضا Ali-Reza MORADI | - | Individual | EU | IRN | 18.11.2022 |
| 85 | #85 Name: رفیعی عنایاتولله Enayatollah RAFIEI | - | Individual | EU | IRN | 18.11.2022 |
| 86 | #86 Name: خوشناموند علی Ali KHOSHNAMVAND | - | Individual | EU | IRN | 18.11.2022 |
| 87 | #87 Name: قربان-حسینی فاطمه Fatemeh GHORBAN-HOSSEINI | - | Individual | EU | IRN | 18.11.2022 |
| 88 | #88 Name: سفری پرستو Parastou SAFARI | - | Individual | EU | IRN | 18.11.2022 |
| 89 | #89 Name: Bonyad-eh Ta’avon-eh Basij The Basij Cooperative Foundation بنیاد تعاون بسیج | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 18.11.2022 |
| 90 | #90 Name: Press TV پرس تو | 4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, 19977-66411, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 18.11.2022 |
| 91 | #91 Name: Arvancloud Arvan Cloud Abr Arvan Noyan Abr Arvan Co. Arwan Company آرون کلود | Zafar St. Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 18.11.2022 |
| 92 | #92 Name: احمد وحیدی Ahmad VAHIDI | - | Individual | EU | IRN | 18.11.2022 |
| 93 | #93 Name: BARZA STYLE & MODE CO., LIMITED BARZA STYLE AND MODE CO., LIMITED | Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 94 | #94 Name: LA NUEVA FAMILIA MICHOACANA LNFM | Guerrero, Mexico Michoacan, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.11.2022 |
| 95 | #95 Name: Johnny HURTADO OLASCOAGA EL PESCADO EL MOJARRO PECADO PEZ EL MUHADO EL PEZ EL FISH | Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.11.2022 |
| 96 | #96 Name: Jose Alfredo HURTADO OLASCOAGA EL FRESA | Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.11.2022 |
| 97 | #97 Name: UTELIZ RESOURCES CO., LIMITED MILAEE TRADING CO., LIMITED | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 98 | #98 Name: ASIAN ZONE TRADING L.L.C | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 99 | #99 Name: GALAXY PETROCHEMICAL FZE | P1-ELOB Office No. E2-101F-33, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 100 | #100 Name: NEWTON TRADING FZE | P1-ELOB Office No. E-42F-11, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |