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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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.
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Documents
Showing 961-980 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 961 | European Union's sanctions document Information about document (EN) | 21.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 962 | European Union's sanctions document Information about document (LV) | 21.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 963 | European Union's sanctions document Information about document (EN) | 14.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 964 | European Union's sanctions document Information about document (LV) | 14.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 965 | European Union's sanctions document Information about document (LV) | 13.06.2017 | Sanctions | 2.72 € | Information about document Download |
| 966 | European Union's sanctions document Information about document (EN) | 13.06.2017 | Sanctions | 2.72 € | Information about document Download |
| 967 | European Union's sanctions document Information about document (LV) | 09.06.2017 | Sanctions | 1.36 € | Information about document Download |
| 968 | European Union's sanctions document Information about document (EN) | 09.06.2017 | Sanctions | 1.36 € | Information about document Download |
| 969 | European Union's sanctions document Information about document (LV) | 30.05.2017 | Sanctions | 4.42 € | Information about document Download |
| 970 | European Union's sanctions document Information about document (LV) | 30.05.2017 | Sanctions | 2.72 € | Information about document Download |
| 971 | European Union's sanctions document Information about document (EN) | 30.05.2017 | Sanctions | 4.42 € | Information about document Download |
| 972 | European Union's sanctions document Information about document (EN) | 30.05.2017 | Sanctions | 2.72 € | Information about document Download |
| 973 | European Union's sanctions document Information about document (EN) | 29.05.2017 | Sanctions | 1.70 € | Information about document Download |
| 974 | European Union's sanctions document Information about document (LV) | 29.05.2017 | Sanctions | 1.70 € | Information about document Download |
| 975 | European Union's sanctions document Information about document (LV) | 25.05.2017 | Sanctions | 1.02 € | Information about document Download |
| 976 | European Union's sanctions document Information about document (EN) | 25.05.2017 | Sanctions | 1.02 € | Information about document Download |
| 977 | European Union's sanctions document Information about document (LV) | 12.04.2017 | Sanctions | 2.04 € | Information about document Download |
| 978 | European Union's sanctions document Information about document (EN) | 12.04.2017 | Sanctions | 2.04 € | Information about document Download |
| 979 | European Union's sanctions document Information about document (LV) | 07.04.2017 | Sanctions | 3.40 € | Information about document Download |
| 980 | European Union's sanctions document Information about document (EN) | 07.04.2017 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 961-980 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 961 | EIH Europäisch-Iranische Handelsbank | Tehran branch, No. 1655/1, Valiasr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, Kish Island, 79415, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 962 | EMKA Company | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 963 | Isfahan Nuclear Reactor Fuel Company Sureh Nuclear Reactors Fuel Company Nuclear Fuel Reactor Company Sookht Atomi Reactorhaye Iran Soukht Atomi Reactorha-ye Iran | 61 Shahid Abtahi St, Tehran, IRAN (ISLAMIC REPUBLIC OF) Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 964 | Bonab kutatóközpont Bonab Research Center BRC | Jade ye Tabriz (km 7), East Azerbaijan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 965 | STORELAB, S.A. DE C.V. STORELAB MEXICO | Mazatlan, Sinaloa, Mexico Hermosillo, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 966 | Martha Emilia CONDE URAGA Martita | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 967 | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. FERETERIA VIOSMA VIOSMA DEL NOROESTE, S.A. DE C.V. VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA FERRETERIA VIOSMA | Culiacan, Sinaloa, Mexico Ciudad Obregon, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 968 | PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. PROLIMPH VIOSCLEAN VIOWATER PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 969 | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 970 | ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. ROCO INMOBILIARIA ROCO DEL PACIFICO GRUPO ROCO | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 971 | Francisco FAVELA LOPEZ | Sinaloa, Mexico Los Mochis, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 972 | Victor Andres FAVELA LOPEZ | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 973 | Jorge Luis FAVELA LOPEZ | Sinaloa, Mexico Cerro Agudo, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 974 | Maria Gabriela FAVELA LOPEZ FAVELA, Gaby | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 975 | Jairo VERDUGO ARAUJO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 976 | Gilberto GALLARDO GARCIA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 977 | QUI LAB, S.A. DE C.V. QUILAB | Ciudad Obregon, Sonora, Mexico Cajeme, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 978 | FAVELA PRO, S.A. DE C.V. FAGALAB F FAGALAB JF PRO JF LAREN JF LHABO | Guamuchil, Sinaloa, Mexico Cerro Agudo, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 979 | AGROLAREN, S.P.R. DE R.L. DE C.V. | Guamuchil, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 980 | FAVELAB, S.A. DE C.V. FAVELAB KENIN INSTRUMENTS | Los Mochis, Sinaloa, Mexico Ahome, Sinaloa, Mexico Hermosillo, Sonora, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |