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 261-280 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
261 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
262 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
263 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
264 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
265 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
266 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
267 | European Union's sanctions document Information about document (EN) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
268 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
269 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
270 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
271 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
272 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
273 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
274 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
275 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
276 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
277 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
278 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
279 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
280 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 261-280 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
261 | FU YUAN YU 8680 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
262 | TIAN XIANG 18 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
263 | FU YUAN YU 8681 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
264 | TIAN YU 7 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
265 | TIAN YU 8 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
266 | FU YUAN YU 8682 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
267 | FU YUAN YU 8683 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
268 | FU YUAN YU 8686 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
269 | FU YUAN YU 8684 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
270 | FU YUAN YU 8685 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
271 | FU YUAN YU 8687 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
272 | FU YUAN YU 7611 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
273 | FU YUAN YU 7612 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
274 | FU YUAN YU 7613 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
275 | FU YUAN YU 7614 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
276 | FU YUAN YU 7615 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
277 | FU YUAN YU 7616 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
278 | FU YUAN YU 7617 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
279 | FU YUAN YU 7618 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
280 | FU YUAN YU 7630 | - | Vessel | SDN | GLOMAG | 09.12.2022 |