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 1,381-1,400 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1381 | European Union's sanctions document Information about document (EN) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1382 | European Union's sanctions document Information about document (LV) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1383 | European Union's sanctions document Information about document (EN) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1384 | European Union's sanctions document Information about document (LV) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1385 | European Union's sanctions document Information about document (LV) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1386 | European Union's sanctions document Information about document (EN) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1387 | European Union's sanctions document Information about document (LV) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1388 | European Union's sanctions document Information about document (EN) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1389 | European Union's sanctions document Information about document (LV) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 1390 | European Union's sanctions document Information about document (EN) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 1391 | European Union's sanctions document Information about document (EN) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1392 | European Union's sanctions document Information about document (LV) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1393 | European Union's sanctions document Information about document (EN) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1394 | European Union's sanctions document Information about document (LV) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1395 | European Union's sanctions document Information about document (LV) | 24.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1396 | European Union's sanctions document Information about document (EN) | 24.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1397 | European Union's sanctions document Information about document (LV) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1398 | European Union's sanctions document Information about document (EN) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1399 | European Union's sanctions document Information about document (EN) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1400 | European Union's sanctions document Information about document (LV) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,381-1,400 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1381 | Abu Aqla Mohamed Ahmed KAIKAL | - | Individual | EU | SDNZ | 21.08.2025 |
| 1382 | Hussein BARSHAM | - | Individual | EU | SDNZ | 21.08.2025 |
| 1383 | Alkhaleej Bank Co Ltd Khaleej Bank Al-Khaleej Bank بنك الخليج banque Al-Khaleej Al Rowad Bank For Development & Investment | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN | Entity | EU | SDNZ | 21.08.2025 |
| 1384 | Red Rock Ltd Red Rock Mining Company | Office 320, Emarat Atrium Building, Business Bay, Dudai, UNITED ARAB EMIRATES Blok 9, Kafory, Khartoum, SUDAN | Entity | EU | SDNZ | 21.08.2025 |
| 1385 | Nicolas Yann GUILLOU | Vannes, France The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 1386 | Kimberly PROST | Winnipeg, Canada The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 1387 | Mame Mandiaye NIANG | Dakar, Senegal The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 1388 | Nazhat Shameem KHAN | Suva, Fiji The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 1389 | ALTAIR HOLDING SA | - | Entity | UK | Russia | 20.08.2025 |
| 1390 | Kantemir Kaparbekovich CHALBAYEV Кантемир Капарбекович Чалбаев | - | Individual | UK | Russia | 20.08.2025 |
| 1391 | GRINEX LLC Общество с ограниченной ответственностью «Гринекс» | - | Entity | UK | Russia | 20.08.2025 |
| 1392 | OJSC CAPITAL BANK OF CENTRAL ASIA OAO «КАПИТАЛ-БАНК» KAPITAL BANK | - | Entity | UK | Russia | 20.08.2025 |
| 1393 | Zhanyshbek Uulu NAZARBEK Жанышбек уулу Назарбек Janyshbek Uulu NAZARBEK | - | Individual | UK | Russia | 20.08.2025 |
| 1394 | OLD VECTOR LLC Общество с ограниченной ответственностью "Олд Вектор" | - | Entity | UK | Russia | 20.08.2025 |
| 1395 | Leonid SHUMAKOV Леонид ШУМАКОВ | - | Individual | UK | Russia | 20.08.2025 |
| 1396 | BUFETE CELSO GAMBOA AND ASOCIADOS | San Jose, Costa Rica | Entity | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 1397 | Celso Manuel GAMBOA SANCHEZ | Carmen Central, San Jose, Costa Rica Cartago, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 1398 | Alejandro ARIAS MONGE Diablo | Guapiles Pococi, Limon, Costa Rica Limon, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 1399 | Alejandro Antonio JAMES WILSON Turesky | Centro Central, Limon, Costa Rica San Jose, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 1400 | Edwin Danney LOPEZ VEGA Pecho de Rata | Centro Central, Limon, Costa Rica Limon, Costa Rica | Individual | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |