Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. 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 1,381-1,400 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1381 | European Union's sanctions document Information about document (LV) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1382 | European Union's sanctions document Information about document (EN) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1383 | European Union's sanctions document Information about document (LV) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1384 | European Union's sanctions document Information about document (EN) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1385 | European Union's sanctions document Information about document (LV) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 1386 | European Union's sanctions document Information about document (EN) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 1387 | European Union's sanctions document Information about document (EN) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1388 | European Union's sanctions document Information about document (LV) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1389 | European Union's sanctions document Information about document (EN) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1390 | European Union's sanctions document Information about document (LV) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1391 | European Union's sanctions document Information about document (LV) | 24.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1392 | European Union's sanctions document Information about document (EN) | 24.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1393 | European Union's sanctions document Information about document (LV) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1394 | European Union's sanctions document Information about document (EN) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1395 | European Union's sanctions document Information about document (EN) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1396 | European Union's sanctions document Information about document (LV) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1397 | European Union's sanctions document Information about document (EN) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1398 | European Union's sanctions document Information about document (LV) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1399 | European Union's sanctions document Information about document (EN) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1400 | European Union's sanctions document Information about document (LV) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,381-1,400 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1381 | SEA WA BEACH CLUB, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1382 | COMERCIALIZADORA COPADO, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1383 | LOS CHAPITOS | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1384 | Mansour ZARRINGHALAM Mansour ZARRIN GHALAM Mansur ZARRIN GHALAM | Damghan, Iran Tehran, Iran Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 1385 | BSTSHESH HK LIMITED | Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1386 | NASSER ZARRIN GHALAM AND PARTNERS COMPANY BERELIAN EXCHANGE NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1387 | CHUNLING HK LIMITED | Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1388 | FITAGE LIMITED | Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1389 | GUTOWN TRADE LIMITED JAN TECHNOLOGY TRADING LIMITED | Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1390 | HERO COMPANION LIMITED | Rm 502 New City Ctr Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1391 | KINLERE TRADING LIMITED GREEND INTERNATIONAL TRADING LIMITED LUDI TRADING LIMITED | Rm 1406B 14/F The Belgian Bank Building, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1392 | KONOSAG TRADING LIMITED | Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1393 | LASTSIX TRADING LIMITED SAIGO INTERNATIONAL TRADING CO., LIMITED OKHAR TRADING LIMITED | Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1394 | MAGICAL EAGLE LIMITED | Rm 502 New City Ctr Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1395 | MARLENA TRADING LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1396 | PLZCOME LIMITED YUMIKO INTERNATIONAL FOOD TRADE LIMITED KAIXUANMEN LIMITED | Rm A206, 2/F New Eason Ind Bldg Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1397 | PRETTYANDY TRADING LIMITED RAGANG PETROLEUM AND LOGISTICS CO., LIMITED | Unit 3, 20/F Richmond Comm Bldg 109 Argyle Street, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1398 | PROFU COMPANY LIMITED | Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1399 | QUESTANO HK LIMITED | Rm 023 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 1400 | SALEDIGE TRADING LIMITED | Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |