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 1,181-1,200 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1181 | European Union's sanctions document Information about document (EN) | 08.10.2014 | Sanctions | 2.38 € | Information about document Download |
| 1182 | European Union's sanctions document Information about document (EN) | 08.10.2014 | Sanctions | 3.74 € | Information about document Download |
| 1183 | European Union's sanctions document Information about document (LV) | 08.10.2014 | Sanctions | 2.38 € | Information about document Download |
| 1184 | European Union's sanctions document Information about document (LV) | 08.10.2014 | Sanctions | 3.74 € | Information about document Download |
| 1185 | European Union's sanctions document Information about document (LV) | 08.10.2014 | Sanctions | 1.02 € | Information about document Download |
| 1186 | European Union's sanctions document Information about document (EN) | 08.10.2014 | Sanctions | 1.02 € | Information about document Download |
| 1187 | European Union's sanctions document Information about document (EN) | 26.09.2014 | Sanctions | 6.80 € | Information about document Download |
| 1188 | European Union's sanctions document Information about document (LV) | 26.09.2014 | Sanctions | 6.80 € | Information about document Download |
| 1189 | European Union's sanctions document Information about document (EN) | 26.09.2014 | Sanctions | 0.68 € | Information about document Download |
| 1190 | European Union's sanctions document Information about document (LV) | 26.09.2014 | Sanctions | 0.68 € | Information about document Download |
| 1191 | European Union's sanctions document Information about document (EN) | 08.09.2014 | Sanctions | 2.04 € | Information about document Download |
| 1192 | European Union's sanctions document Information about document (LV) | 08.09.2014 | Sanctions | 2.04 € | Information about document Download |
| 1193 | European Union's sanctions document Information about document (EN) | 28.08.2014 | Sanctions | 0.68 € | Information about document Download |
| 1194 | European Union's sanctions document Information about document (LV) | 28.08.2014 | Sanctions | 0.68 € | Information about document Download |
| 1195 | European Union's sanctions document Information about document (LV) | 21.08.2014 | Sanctions | 1.02 € | Information about document Download |
| 1196 | European Union's sanctions document Information about document (EN) | 21.08.2014 | Sanctions | 1.02 € | Information about document Download |
| 1197 | European Union's sanctions document Information about document (EN) | 30.07.2014 | Sanctions | 1.36 € | Information about document Download |
| 1198 | European Union's sanctions document Information about document (LV) | 30.07.2014 | Sanctions | 1.36 € | Information about document Download |
| 1199 | European Union's sanctions document Information about document (EN) | 25.07.2014 | Sanctions | 3.40 € | Information about document Download |
| 1200 | European Union's sanctions document Information about document (LV) | 25.07.2014 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 1,181-1,200 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1181 | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. EL REY DE LOS CANTARITOS | Blvd. Benito Juarez 4356, Playas de Rosarito, 22700, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1182 | GRUPO HOTELERO JJJ, S.A. DE C.V. | Tijuana, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1183 | COMPLEJO TURISTICO JJJ, S.A. DE C.V. | Tijuana, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1184 | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. | Tijuana, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1185 | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Playas de Rosarito, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1186 | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | Tijuana, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1187 | JJ GONVER S. DE R.L. DE C.V. | Tijuana, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1188 | OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V. | Playas de Rosarito, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1189 | VEINTIUNO MEXICALI, S. DE R.L. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1190 | COCO BEACH BAR, S. DE R.L. DE C.V. COCO BEACH CLUB | Av. Rosarito 499 Zona Centro, Playas de Rosarito, 22710, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1191 | CAVALLY ANTRO AND BAR CAVALLY ANTRO & BAR | Calle Xavier Villa Urrutia 1205, Tijuana, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1192 | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. | Playas de Rosarito, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 18.09.2025 |
| 1193 | EVEREST INVESTMENT L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1194 | ALLIANCE FIRST TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1195 | MINATO INVESTMENT L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1196 | ALPA HONG KONG LIMITED | Unit B 11/F 23 Thomson Road Wan Chai, Hong Kong, China | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1197 | ALPA TRADING - FZCO | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1198 | ALPA INVESTMENT L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1199 | PAUL AD SONS TRADING FZE PAUL AD SONS FZCO | P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 1200 | UNIQUE STATION TRADING | Deira Oud Al Muteena 3, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |