Lists of sanctions
3.237.27.159
05.10.2022 09:26:32

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.


Documents
More
Showing 1-10 of 1,293 items.
Subjects
More
Showing 1-20 of 20,768 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: EP-GOM-AircraftSDNSDGT31.12.2019
2#2 Name: EP-GOL-AircraftSDNSDGT31.12.2019
3#3 Name: EP-GOQ-AircraftSDNSDGT31.12.2019
4#4 Name: EP-GOY-AircraftSDNSDGT31.12.2019
5#5 Name: EP-GOX-AircraftSDNSDGT31.12.2019
6#6 Name: EX-35011-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
7#7 Name: EX-301-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
8#8 Name: EP-MNG-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
9#9 Name: EP-MNH-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
10#10 Name: EP-MNI-AircraftSDNSDGT
IFSR
NPWMD
31.12.2019
11#11 Name: EP-MNJ-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
12#12 Name: EP-MNK-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
13#13 Name: EP-MNL-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
14#14 Name: EP-MNQ-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
15#15 Name: EK-30064-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
16#16 Name: EP-MHA-AircraftSDNSDGT
IFSR
NPWMD
31.12.2019
17#17 Name: EP-MHF-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
18#18 Name: EP-MHG-AircraftSDNNPWMD
IFSR
SDGT
31.12.2019
19#19 Name: EP-MHJ-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
20#20 Name: EP-MHL-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019