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 101-110 of 1,315 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 101-120 of 21,214 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | #101 Name: SUM FIVE PETROCHEMICALS TRADING L.L.C | Deira Al Riqqa, Dubai, United Arab Emirates Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 102 | #102 Name: MONCH GENERAL TRADING L.L.C. | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 103 | #103 Name: ACCESS TECHNOLOGY TRADING L.L.C ME ACCESS TECHNOLOGY GENERAL TRADING FZE | SM-OFFICE-01-204 S, Dubai, United Arab Emirates SM Office, D1-204S, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 104 | #104 Name: HIGHLINE LOGISTIC HK LIMITED | Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 105 | #105 Name: HONG KONG AEONIAN COMPLEX CO., LIMITED | Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 106 | #106 Name: ZHEJIANG WONDER IMP. AND EXP. CO., LTD. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, 310052, Zhejiang, China Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 107 | #107 Name: TORGAN CO., LIMITED | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 108 | #108 Name: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. EAST ASIA GENERAL TRADING CO. LTD. EAST ASIA TRADING | No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 109 | #109 Name: Ahmad NOROOZI Ahmad NOROUZI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 110 | #110 Name: Peyman JEBELLI Peyman JEBLI Payman JEBELLI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 111 | #111 Name: Mohsen BARMAHANI Mohsen BORMAHANI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 112 | #112 Name: Yoosef POURANVARI Yousef POURANVARI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 113 | #113 Name: Ali REZVANI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 114 | #114 Name: Ameneh Sadat ZABIHPOUR Ameneh Sadat ZABIH POUR Ameneh Sadat ZABIHPOUR AHMADI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 115 | #115 Name: SUCCESS AVIATION SERVICES FZC | 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates Building L1, Sharjah International Airport, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 116 | #116 Name: I JET GLOBAL DMCC TRADE MID MIDDLE EAST IJET TRADE MED MIDDLE EAST | Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates 116/8, St. Georges Road, St. Julians, STJ3203, Malta Damascus, Syria | Entity | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 117 | #117 Name: SHAHED AVIATION INDUSTRIES RESEARCH CENTER SHAHED AVIATION INDUSTRIES RESEARCH CENTRE SAIRC SHAHED AVIATION INDUSTRIES RESEARCH SHAHED AVIATION INDUSTRIES SHAHED AVIATION SHAHED AVIATION INDUSTRIES COMPLEX SAIC | Shahid Lavi Street, Sajad Street, Isfahan, Iran | Entity | SDN | IRGC NPWMD IFSR | 15.11.2022 |
| 118 | #118 Name: Abbas DJUMA Abbas DZHUMA Abbas Mokhammadovich DZHUMA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 119 | #119 Name: Tigran Khristoforovich SRABIONOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 120 | #120 Name: JSC PKK MILANDR JSC ICC MILANDR | Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |