Lists of sanctions
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02.12.2022 22:09:52

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.


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Showing 161-170 of 1,315 items.
Subjects
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Showing 161-180 of 21,214 items.
#NameAddressTypeListProgramDate of publication
161#161 Name: 9H-SIS-AircraftSDNRUSSIA-EO1402414.11.2022
162#162 Name: 9H-SSK-AircraftSDNRUSSIA-EO1402414.11.2022
163#163 Name: 9H-TIO-AircraftSDNRUSSIA-EO1402414.11.2022
164#164 Name: Raffi Str. #111, Malatia-Sebastia, Yerevan, ArmeniaEntitySDNRUSSIA-EO1402414.11.2022
165#165 Name:
RUIYUAN KEJI YOUXIAN GONGSI
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., TaiwanEntitySDNRUSSIA-EO1402414.11.2022
166#166 Name: Chemin Des Planches 42, Epalinges, 1066, Switzerland
Avenue des Alpes 104, Montreux, 1820, Switzerland
EntitySDNRUSSIA-EO1402414.11.2022
167#167 Name: Mikhail Ilyich PAVLYUKArmenia
Russia
IndividualSDNRUSSIA-EO1402414.11.2022
168#168 Name: Holger LENGTallinn, Estonia
Switzerland
IndividualSDNRUSSIA-EO1402414.11.2022
169#169 Name: Jacques PASCHESwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
170#170 Name: عبدی عباس
Abbas Abdi
-IndividualUKIran (Human Rights)14.11.2022
171#171 Name: Morteza Mir Aghaei-IndividualUKIran (Human Rights)14.11.2022
172#172 Name: Manouchehr Amanollahi-IndividualUKIran (Human Rights)14.11.2022
173#173 Name: سردار غلامحسین محمدی اصل
Sardar Gholamhossein Mohammadi Asl
-IndividualUKIran (Human Rights)14.11.2022
174#174 Name: Ali Azadi-IndividualUKIran (Human Rights)14.11.2022
175#175 Name: حسن حسن زاده
Hasan Hassanzadeh
-IndividualUKIran (Human Rights)14.11.2022
176#176 Name: سردار سید صادق حسینی
Sardar Seyed Sadegh Hosseini
-IndividualUKIran (Human Rights)14.11.2022
177#177 Name: Rahim Jahanbakhsh-IndividualUKIran (Human Rights)14.11.2022
178#178 Name: Hossein Modarres Khiabani-IndividualUKIran (Human Rights)14.11.2022
179#179 Name: Ismail Kosha
Esmaeil Zarei Kousha
-IndividualUKIran (Human Rights)14.11.2022
180#180 Name: Vahid Mohammad Naser Majid-IndividualUKIran (Human Rights)14.11.2022