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 - 30.09.2022. United Nations - 05.10.2022. SDN- 03.10.2022. NONSDN - 25.02.2022. United Kingdom - 04.10.2022.
Latest documents: The European Union: 2022.09.15. (L239/1) | Office of Foreign Assets Control (OFAC): 2022.10.03. | United Kingdom: 2022.10.04.
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 - 30.09.2022. United Nations - 05.10.2022. SDN- 03.10.2022. NONSDN - 25.02.2022. United Kingdom - 04.10.2022.
Latest documents: The European Union: 2022.09.15. (L239/1) | Office of Foreign Assets Control (OFAC): 2022.10.03. | United Kingdom: 2022.10.04.
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 1-10 of 1,293 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 26.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 06.03.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1-20 of 20,768 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | #1 Name: Ahd JADDU | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 2 | #2 Name: Hasan KHADDUR | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 3 | #3 Name: Salma MUKHAYBIR | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 4 | #4 Name: Jihad-al-Din QURJU | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 5 | #5 Name: Abd-al-Nasir Ibbi ZAMR | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 6 | #6 Name: Muhammad Arif al-Hasan AL-KHUDAYR | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 7 | #7 Name: Ali JUMUL | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 8 | #8 Name: Abdallah AL-HASAN | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 9 | #9 Name: Wasim SALMAN | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 10 | #10 Name: Dayma SULAYMAN | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 11 | #11 Name: Ahmad Nadir Ibrahim BASHA | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 12 | #12 Name: Ibrahim MUSTAFA | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 13 | #13 Name: Baha AL-LAYIQ | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 14 | #14 Name: Jamilah TAHA | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 15 | #15 Name: Hala FARAJ | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 16 | #16 Name: Aminah AL-MUKAHHAL | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 17 | #17 Name: Hasan Muhammad ZAYD | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 18 | #18 Name: Milad MAWAS | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 19 | #19 Name: Ahmad ABUD | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 20 | #20 Name: Nawar MUTAWIJ | Syria | Individual | SDN | SYRIA | 31.12.2019 |