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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Documents
Showing 161-180 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
161 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
162 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
163 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
164 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
165 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
166 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
167 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
168 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
169 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
170 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
171 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
172 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
173 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
174 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
175 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
176 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
177 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
178 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
179 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
180 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 161-180 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
161 | Mighty Akmad Mohammad Khalil Pareja Rash Dinno Amor Rosalejos Pareja Johnny Pareja | Cebu City Atimonana, Quezon Province, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
162 | Omar Labella Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Junjun Eso So Ruben Pestano Lavilla (jr) Omar Lavilla Ali Omar Abdullah Muddaris Mike de Lavilla | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo 10th Avenue, Caloocan City, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
163 | Abdul Abdillah Feliciano Semborio Delos Reyes (jr) Abubakar Abdillah | Arco, Lamitan, Basilan PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
164 | Redendo Cain Dellosa | Punta, Santa Ana, Manila 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
165 | Tito Art Ismael De Vera Khalid Leo Dave Pio Abogne De Vera Manex Ismail Ismael | Bagac, Bagamanok, Catanduanes Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
166 | Abdul Mujib Abdul Kareem Ayeras Ricardo Perez Ayeras Abdul Karim Ayeras Jimboy Ricky Ayeras Isaac Jay Galang Perez | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
167 | Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement Rajah Solaiman Movement | Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES 50 Purdue Street, Cubao, Quezon City, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES | Entity | EU | TAQA | 31.12.2019 |
168 | Achille Musenyeri Leopold Mujyambere Frere Petrus Ibrahim | Kigali Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
169 | Abu Muhammad Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani | Al-Khitan area | Individual | EU | TAQA | 31.12.2019 |
170 | Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani Sirajuddin Jallaloudine Haqqani Khalifa | Srana village, Garda Saray district, Paktia province Neka district, Paktika province Khost province Danda, Miramshah, North Waziristan Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
171 | Ibn El Qaim Mohamed Osman Adam Aly Soliman Massoud Abdul Sayed | Tripoli Ghout El Shamal, Tripoli, LIBYA | Individual | EU | TAQA | 31.12.2019 |
172 | Abdullah Ragab Abdallah al- Masri Abu Naim Abu Al-Ward Salem Nor Eldin Amohamed Al-Dabski | Tripoli Bab Ben Ghasheer, Tripoli, LIBYA | Individual | EU | TAQA | 31.12.2019 |
173 | Industrie nautiche Industries maritimes Industriji Marittimi Pomorska industrija Závod námořního průmyslu Marine Industries Industrias Marítimas Indústrias Marinhas Námorný priemysel | Pasdaran Av., PO Box 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
174 | Organisation der Luft- und Raumfahrtindustrien AIO Organizácia pre letecký a kozmický priemysel Organizzazione delle industrie aerospaziali Órganização das Indústrias Aeroespaciais Organisation des industries aérospatiales OLI Aerospace Industries Organisation Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organizaci pro letectví a kosmonautiku Organizacija za vesoljsko industrijo Organización de Industrias Aeroespaciales Организация за авиационна промишленост | Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) 28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
175 | Husain Saleemi Husain Salimi Hosain Salimi Hussain Salimi Hosein Saleemi Hosein Salimi Hosain Saleemi Hussain Saleemi Hossein Salimi Hossein Saleemi | - | Individual | EU | IRN | 31.12.2019 |
176 | Morteza Saferi Murtaza Saferi Morteza Safari Mortaza Safari Murtaza Safari | - | Individual | EU | IRN | 31.12.2019 |
177 | Compagnie Aérienne des Grands Lacs Great Lakes Business Company GLBC CAGL | Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire) Gisenyi, RWANDA PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire) | Entity | EU | COD | 31.12.2019 |
178 | Congomet Trading House | Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire) | Entity | EU | COD | 31.12.2019 |
179 | Butembo Airlines BAL | Butembo, CONGO, Democratic Republic of (was Zaire) | Entity | EU | COD | 31.12.2019 |
180 | Machanga Ltd. | Plot 55A, Upper Kololo Terrace, Kampala, UGANDA | Entity | EU | COD | 31.12.2019 |