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 121-130 of 1,315 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 121-140 of 21,214 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | #121 Name: SERVICE IMMOBILIERE ANTIBES SAS | 200 Impasse Felix, Antibes, 06160, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 122 | #122 Name: SERVICE IMMOBILIERE ET GESTION SAS | 200 Impasse Felix, Antibes, 06160, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 123 | #123 Name: VH ANTIBES SAS | 200 Impasse Felix, Antibes, 06160, France 19 Boulevard Malesherbes, Paris, 75008, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 124 | #124 Name: VILLA LEXA ESTATES SAS | 19 Boulevard Malesherbes, Paris, 75008, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 125 | #125 Name: Laurin KATZ | Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 126 | #126 Name: MG INTERNATIONAL AG JSC MG INTERNATIONAL AG PRED AO MG INTERNESHNL AG MILLENNIUM GROUP AG MG INTERNESHNL AG PREDSTAVITELSTVO PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW | per. Staromonetnyi d. 37, korp. 1, Moscow, 119017, Russia Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 127 | #127 Name: Alexander-Walter STUDHALTER Alexander STUDHALTER | Luxembourg Spain Oberruti-Allee 14, Horw, 6048, Switzerland United Kingdom Germany France | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 128 | #128 Name: STUDHALTER INTERNATIONAL GROUP AG STUDHALTER INTERNATIONAL GROUPE AG STUURMAN HOLDING AG RUFIN FINANZ AG | Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 129 | #129 Name: SWISS INTERNATIONAL ADVISORY GROUP AG INTRACONT TREUHAND AG STUDHALTER TREUHAND AG | Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 130 | #130 Name: PAPA OSCAR VENTURES GMBH PAPA OSCAR FASHION GROUP GMBH DWNTOWN.LA GMBH | Mainzer Landstr. 33, Frankfurt am Main, 60329, Germany | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 131 | #131 Name: SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG V. MICHEL IMMOBILIEN AG SWISS INTERNATIONAL REAL ESTATE AG | Matthofstrand 8, Luzern, 6005, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 132 | #132 Name: EURIMO HOLDING SA | Rue Guillaume J. Kroll 12C, Luxembourg, 1882, Luxembourg | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 133 | #133 Name: SCI AAA PROPERTIES | Domaine Antica Serena, 309 Avenue Jules Romains, Nice, 06100, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 134 | #134 Name: PAPA OSCAR VENTURES SE SL | Calle Girona 67 - P. 3 PTA. 2, Barcelona, 08009, Spain | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 135 | #135 Name: Jeremy Eric Camille STUDHALTER Jeremy Eric Camille BAROZZI Jeremy STUDHALTER | Oberruti-Allee 14, Horw, 6048, Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 136 | #136 Name: Hugo Ange Christophe STUDHALTER Hugo STUDHALTER Hugo Ange Christophe ETOURNEAU | Oberruti-Allee 14, Horw, 6048, Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 137 | #137 Name: Murat Magomedovich ALIEV | Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 138 | #138 Name: LIMITED LIABILITY COMPANY BONUM CAPITAL BONUM CAPITAL LLC BONUM KEPITAL OOO | per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia per. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009, Russia Tsvetnoy b-r, 15, building 1, room 63, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 139 | #139 Name: BONUM CAPITAL INVESTORS CORP | Road Town, Tortola, Virgin Islands, British | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 140 | #140 Name: BONUM CAPITAL CYPRUS LTD BONUM KAPITAL KIPR LTD | Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, Cyprus | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |