Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 38,501-38,520 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
38501	#38501 Name: YK-AYB Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38502	#38502 Name: YK-AYA Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38503	#38503 Name: YK-AYD Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38504	#38504 Name: YK-AYC Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38505	#38505 Name: YK-AQG Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38506	#38506 Name: YK-AQF Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38507	#38507 Name: YK-AQE Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38508	#38508 Name: YK-AQD Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38509	#38509 Name: YK-AQB Historical	-	Aircraft	SDN	IRGC SDGT SYRIA IFSR	31.12.2019
38510	#38510 Name: YK-AQA Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38511	#38511 Name: YK-ANF Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
38512	#38512 Name: BLUE POINT SALT, S.A. DE C.V. Historical	A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, C.P. 45020, Jalisco, Mexico Callejon del Sereno 4361, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38513	#38513 Name: DESARROLLOS BIO GAS, S.A. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38514	#38514 Name: ECA ENERGETICOS, S.A. DE C.V. Historical	Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38515	#38515 Name: ORGANIC SALT, S.A. DE C.V. Historical	Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38516	#38516 Name: PETRO BIO, S. DE R.L. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38517	#38517 Name: PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES Historical	16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico Comercio No. 172, Col. Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Padre Mier 185, Col. Centro, Monterrey, C.P. 64000, Nuevo Leon, Mexico San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, C.P. 37290, Guanajuato, Mexico	Entity	SDN	SDNTK	31.12.2019
38518	#38518 Name: REFORESTACIONES CARELES, S. DE P.R. DE R.L. Historical	Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38519	#38519 Name: HACIENDA LAS LIMAS, S.A. DE C.V. Historical	Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38520	#38520 Name: Jorge Eduardo TOVAR ZULETA Historical	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019