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 141-150 of 1,315 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 141-160 of 21,214 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | #141 Name: Inga RETTICH | Cyprus Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 142 | #142 Name: LIMITED LIABILITY COMPANY BONUM INVESTMENTS BONUM INVESTMENTS OOO | per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 143 | #143 Name: LIMITED LIABILITY COMPANY BONUM MANAGEMENT BONUM MENEDZHMENT OOO | B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 144 | #144 Name: LIMITED LIABILITY COMPANY RB-ESTEIT RB-ESTEIT OOO | ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 145 | #145 Name: LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO | ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 146 | #146 Name: CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES MKOOO CHLODWIG ENTERPRISES SA CHLODWIG ENTERPRISES LTD CHLODWIG ENTERPRISES LIMITED | Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006, Russia Dammstrasse 19, Zug, 6300, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 147 | #147 Name: ADORABELLA AG ADORABELLA SA ADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO | Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 148 | #148 Name: Nariman Gadzhievich GADZHIEV Nariman Gadzhiyevich GADZHIYEV | Tannegg 1, St. Niklausen, 6005, Switzerland Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 149 | #149 Name: Said Suleymanovich KERIMOV Said Suleimanovich KERIMOV | Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 150 | #150 Name: Firuza Nazimovna KERIMOVA Firuza Nazimovna KHANBALAEVA | Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 151 | #151 Name: Amina Suleymanovna KERIMOVA Aminat Suleymanovna KERIMOVA | Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 152 | #152 Name: Gulnara Suleymanovna KERIMOVA | Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 153 | #153 Name: ALSTONE INVESTMENT AG ALSTONE INVESTMENT SA ALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTD | Zentralstrasse 44, Luzern, 6003, Switzerland Matthofstrand 8, Luzern, 6005, Switzerland 380 Avenue Mrs LDBeaumont, Antibes, 06160, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 154 | #154 Name: CONSTELLATION ADVISORS LTD | Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 155 | #155 Name: EMPEROR AVIATION LTD EMPEROR AVIEISHN LTD | W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114, Malta Presnenskaya nab. 8/1, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 156 | #156 Name: 9H-AMN | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 157 | #157 Name: 9H-ARK | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 158 | #158 Name: 9H-EAA | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 159 | #159 Name: 9H-MAO | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 160 | #160 Name: 9H-OKO | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |