Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 30,541-30,560 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
30541	#30541 Name: IMPULSE S.A.R.L.	Floor 4, Unesco Center Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30542	#30542 Name: M. MARINE S.A.L. OFFSHORE	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30543	#30543 Name: THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY	Unesco Center 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30544	#30544 Name: Roberto SANDOVAL CASTANEDA	Nayarit, Mexico Mateo del Regil # 31 Fracc. IMSS, Tepic, 63186, Nayarit, Mexico Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio, Tepic, 63159, Nayarit, Mexico Calle Canaan Numero 5 Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87 Col. Valle de Matatipac, Tepic, 63195, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
30545	#30545 Name: Ana Lilia LOPEZ TORRES	Sinaloa, Mexico Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico Av. de la Cultura Num. Ext. 157 Ciudad del Valle, Tepic, 63157, Nayarit, Mexico Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
30546	#30546 Name: Lidy Alejandra SANDOVAL LOPEZ	Nayarit, Mexico Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico Palomas Numero 14 Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
30547	#30547 Name: Pablo Roberto SANDOVAL LOPEZ	Nayarit, Mexico Mexico	Individual	SDN	GLOMAG	31.12.2019
30548	#30548 Name: JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM	House 15, Alupkinskoye shosse Urban Village Koreiz, City of Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30549	#30549 Name: JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER	House 19, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30550	#30550 Name: JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	House 9, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30551	#30551 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL	Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
30552	#30552 Name: Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY	Ostany Village, Korosten District, Zhitomir region, Ukraine Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
30553	#30553 Name: LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV	House 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine 9, Generala Ostryakova St. Opolznevoye, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30554	#30554 Name: MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA	9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30555	#30555 Name: IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN	Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran Tehran Karaj Special Road Beginning of Mehrabad International Airport, Tehran, Iran	Entity	SDN	IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024	31.12.2019
30556	#30556 Name: DORITA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30557	#30557 Name: GILDA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30558	#30558 Name: KADOS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30559	#30559 Name: KASMA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30560	#30560 Name: NARDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019