Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.03.2025., Latvian - 31.12.2019 , Canada - 18.03.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.31 | United Kingdom: 2025.03.24, Global human rights 2025.03.24, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
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 documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.31 | United Kingdom: 2025.03.24, Global human rights 2025.03.24, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 1-20 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 36,482 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY RAH ROSHD RAH ROSHD ENGINEERING CO TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD RAH ROSHD COMPANY | Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran Karaj Special Road, Tehran, Iran Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 2 | Hossein AKBARI Hosein AKBARI Hosseyn AKBARI DANIAL, Yousef | Tehran, Iran | Individual | SDN | NPWMD IFSR | 01.04.2025 |
| 3 | Abbas YOUSEFNEJAD Abbas YOUSEF NEJAD Abbas YOSEFNEJAD Abbas YUSUF NEZHAD Abbas YUSOFNEZHAD Abbas Yusofnezhad SHULAMI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 01.04.2025 |
| 4 | INFRACOM COMMUNICATION NETWORKS FZE | No. 724 Jebel Ali Free Zone, Dubai, United Arab Emirates P.O. Box 262995, Dubai, United Arab Emirates Office 434 JAFZA 14, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 5 | ZIBO SHENBO MACHINELECTRONICS CO LTD ZIBO SHENBO ELECTROMECHANICAL CO LTD | No. 76, Beishan Road Boshan District, Zibo, 255200, Shandong Province, China | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 6 | DIAMOND CASTLE ELECTRONICS TRADING LLC | Port Saeed Deira, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 7 | FUTURE TRENDS GOODS WHOLESALERS LLC | Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 8 | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | Office 402 Ntali Haddad Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 9 | Alberto David BENGUIAT JIMENEZ | Baja California, Mexico Mexico City, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 10 | SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. | Mexico City, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 11 | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | Mexico City, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 12 | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | Naucalpan de Juarez, Estado de Mexico, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 13 | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | Cuautitlan Izcalli, Estado de Mexico, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 14 | PRODUCTIONS PIPO S. DE R.L. DE C.V. | Ecatepec de Morelos, Estado de Mexico, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 15 | Enrique Dann ESPARRAGOZA ROSAS GUERO | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 16 | TAPGAS MEXICO S.A. DE C.V. | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 17 | Israel Daniel PAEZ VARGAS Tommy | Mexico City, Mexico Mexicali, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 18 | Salvador DIAZ RODRIGUEZ Chava | Baja California, Mexico Mexicali, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 19 | Christian Noe AMADOR VALENZUELA | Baja California, Mexico Mexicali, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |
| 20 | Alan VIRAMONTES SESTEAGA Cochito | Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |