Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 221-240 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 221-240 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | Kantemir Kaparbekovich CHALBAYEV Кантемир Капарбекович Чалбаев | - | Individual | UK | Russia | 20.08.2025 |
| 222 | GRINEX LLC Общество с ограниченной ответственностью «Гринекс» | - | Entity | UK | Russia | 20.08.2025 |
| 223 | OJSC CAPITAL BANK OF CENTRAL ASIA OAO «КАПИТАЛ-БАНК» KAPITAL BANK | - | Entity | UK | Russia | 20.08.2025 |
| 224 | Zhanyshbek Uulu NAZARBEK Жанышбек уулу Назарбек Janyshbek Uulu NAZARBEK | - | Individual | UK | Russia | 20.08.2025 |
| 225 | OLD VECTOR LLC Общество с ограниченной ответственностью "Олд Вектор" | - | Entity | UK | Russia | 20.08.2025 |
| 226 | Leonid SHUMAKOV Леонид ШУМАКОВ | - | Individual | UK | Russia | 20.08.2025 |
| 227 | BUFETE CELSO GAMBOA AND ASOCIADOS | San Jose, Costa Rica | Entity | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 228 | Celso Manuel GAMBOA SANCHEZ | Carmen Central, San Jose, Costa Rica Cartago, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 229 | Alejandro ARIAS MONGE Diablo | Guapiles Pococi, Limon, Costa Rica Limon, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 230 | Alejandro Antonio JAMES WILSON Turesky | Centro Central, Limon, Costa Rica San Jose, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 231 | Edwin Danney LOPEZ VEGA Pecho de Rata | Centro Central, Limon, Costa Rica Limon, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 232 | LIMON BLACK STAR FC | Limon, Costa Rica | Entity | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 233 | LOS VIAGRAS LOS VIAGRAS CARTEL CARTEL DE LOS VIAGRAS | Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 234 | Nicolas SIERRA SANTANA El Gordo El Coruco | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 235 | Cesar Alejandro SEPULVEDA ARELLANO El Botox El Boto | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 236 | Heladio CISNEROS FLORES La Sirena | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 237 | Aleksandr Khoseluisovich MIRA SERDA Aleksandr Edvardovich NTIFO-SIAO Alexander Joseluisovich MIRA SERDA Alexander NTIFO SIAW | Saint Petersburg, Russia 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, Russia | Individual | SDN | CYBER4 | 14.08.2025 |
| 238 | Pavel KARAVATSKY Pavel Yuryevich KARAVATSKII Pavel KARAVATSKIY | Russia | Individual | SDN | CYBER4 | 14.08.2025 |
| 239 | Sergey MENDELEEV | Russia | Individual | SDN | CYBER4 | 14.08.2025 |
| 240 | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM INDEFI SMARTBANK | Russia | Entity | SDN | CYBER4 | 14.08.2025 |