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.
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 1,161-1,180 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1161 | European Union's sanctions document Information about document (EN) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1162 | European Union's sanctions document Information about document (LV) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1163 | European Union's sanctions document Information about document (EN) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1164 | European Union's sanctions document Information about document (LV) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1165 | European Union's sanctions document Information about document (EN) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1166 | European Union's sanctions document Information about document (LV) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1167 | European Union's sanctions document Information about document (LV) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1168 | European Union's sanctions document Information about document (EN) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1169 | European Union's sanctions document Information about document (EN) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1170 | European Union's sanctions document Information about document (LV) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1171 | European Union's sanctions document Information about document (EN) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1172 | European Union's sanctions document Information about document (LV) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1173 | European Union's sanctions document Information about document (LV) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1174 | European Union's sanctions document Information about document (EN) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1175 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1176 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1177 | European Union's sanctions document Information about document (EN) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1178 | European Union's sanctions document Information about document (EN) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1179 | European Union's sanctions document Information about document (EN) | 20.10.2014 | Sanctions | 1.70 € | Information about document Download |
| 1180 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,161-1,180 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1161 | Alexey Valerievich SHAPOSHNIKOV Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov, Алексей Валерьевич Шапошников | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1162 | Igor Khanukovich YUSUFOV Игорь Ханукович Юсуфов | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1163 | Alexander Valeryevich DYUKOV Александр Валерьевич Дюков | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1164 | Irina Alexandrovna VINER Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер,Ирина Александровна Винер-Усманова | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1165 | AEZA INTERNATIONAL LTD | - | Entity | UK | Russia | 19.09.2025 |
| 1166 | LIMITED LIABILITY COMPANY "HELIKO GROUP" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИКО ГРУПП" HeliCo Group LLC OOO Хелико Групп | - | Entity | UK | Russia | 19.09.2025 |
| 1167 | Otar Anzorovich Romanov Partskhaladze Otar Anzorovich Partskhaladze | Tbilisi | Individual | UK | Russia | 19.09.2025 |
| 1168 | Levan Shioyevich Vasadze Леван Васадзе | Tbilisi | Individual | UK | Russia | 19.09.2025 |
| 1169 | Igor Timofeyevich SUBBOTIN Ihar Tsimafeevich SUBOTSIN Ihar Subocin Игор Суботин Игорь Тимофеевич СУББОТИН Ігар Цімафеевіч СУБОЦІН | Individual | EU | BLR | 18.09.2025 | |
| 1170 | Juan Jose PONCE FELIX Jesus Alexandro SANCHEZ FELIX Alejandro Fernandez FELIX Jesus Alejandro SANCHEZ Jesus Sanchez FELIX El Ruso El Russo Ginete | Sonora, Mexico Mexicali, Baja California, Mexico | Individual | SDN | SDGT ILLICIT-DRUGS-EO14059 | 18.09.2025 |
| 1171 | LOS MAYOS LA MAYIZA | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1172 | Jesus GONZALEZ LOMELI | Tijuana, Baja California, Mexico Playas de Rosarito, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1173 | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. BOMBAY BEACH CLUB | Eucalipto 10102, Playas de Rosarito, 22700, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1174 | Mario Alberto HERRERA SANCHEZ | Baja California, Mexico Rosarito, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1175 | Karlo Omar HERRERA SANCHEZ Carlo Omar HERRERA SANCHEZ | Baja California, Mexico Rosarito, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1176 | Candelario ARCEGA AGUIRRE El Cande Candelario ESCARCEGA AGUIRRE Candelario ARCEAGA AGUIRRE | Colima, Mexico Tijuana, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1177 | Hilda Araceli BROWN FIGUEREDO Hilda Araceli BROWN DE JAIMES | Baja California, Mexico Playas de Rosarito, Baja California, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1178 | Carlos Alberto PAEZ PEREDA | Sinaloa, Mexico Laguna Colorada, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1179 | GRUPO JRCP, S. DE R.L. MARISCOS EL CAIMAN | Ensenada - Rosarito 1360 San Fernando, Playas de Rosarito, 22703, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1180 | SABOR TAPATIO, S. DE R.L. DE C.V. | Playas de Rosarito, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |