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 161-170 of 1,315 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 161-180 of 21,214 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | #161 Name: 9H-SIS | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 162 | #162 Name: 9H-SSK | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 163 | #163 Name: 9H-TIO | - | Aircraft | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 164 | #164 Name: MILUR ELECTRONICS LLC | Raffi Str. #111, Malatia-Sebastia, Yerevan, Armenia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 165 | #165 Name: SHARP EDGE ENGINEERING INC. RUIYUAN KEJI YOUXIAN GONGSI | 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., Taiwan | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 166 | #166 Name: MILUR SA | Chemin Des Planches 42, Epalinges, 1066, Switzerland Avenue des Alpes 104, Montreux, 1820, Switzerland | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 167 | #167 Name: Mikhail Ilyich PAVLYUK | Armenia Russia | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 168 | #168 Name: Holger LENG | Tallinn, Estonia Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 169 | #169 Name: Jacques PASCHE | Switzerland | Individual | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 170 | #170 Name: عبدی عباس Abbas Abdi | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 171 | #171 Name: Morteza Mir Aghaei | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 172 | #172 Name: Manouchehr Amanollahi | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 173 | #173 Name: سردار غلامحسین محمدی اصل Sardar Gholamhossein Mohammadi Asl | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 174 | #174 Name: Ali Azadi | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 175 | #175 Name: حسن حسن زاده Hasan Hassanzadeh | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 176 | #176 Name: سردار سید صادق حسینی Sardar Seyed Sadegh Hosseini | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 177 | #177 Name: Rahim Jahanbakhsh | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 178 | #178 Name: Hossein Modarres Khiabani | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 179 | #179 Name: Ismail Kosha Esmaeil Zarei Kousha | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |
| 180 | #180 Name: Vahid Mohammad Naser Majid | - | Individual | UK | Iran (Human Rights) | 14.11.2022 |