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 1,401-1,420 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1401 | European Union's sanctions document Information about document (EN) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1402 | European Union's sanctions document Information about document (LV) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1403 | European Union's sanctions document Information about document (EN) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1404 | European Union's sanctions document Information about document (LV) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1405 | European Union's sanctions document Information about document (LV) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1406 | European Union's sanctions document Information about document (EN) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1407 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1408 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1409 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1410 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1411 | European Union's sanctions document Information about document (EN) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1412 | European Union's sanctions document Information about document (LV) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1413 | European Union's sanctions document Information about document (EN) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1414 | European Union's sanctions document Information about document (LV) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1415 | European Union's sanctions document Information about document (LV) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1416 | European Union's sanctions document Information about document (EN) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1417 | European Union's sanctions document Information about document (EN) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 1418 | European Union's sanctions document Information about document (LV) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 1419 | European Union's sanctions document Information about document (LV) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 1420 | European Union's sanctions document Information about document (EN) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
Subjects
Showing 1,401-1,420 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1401 | LIMON BLACK STAR FC | Limon, Costa Rica | Entity | SDN | ILLICIT-DRUGS-EO14059 | 18.08.2025 |
| 1402 | LOS VIAGRAS LOS VIAGRAS CARTEL CARTEL DE LOS VIAGRAS | Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 1403 | Nicolas SIERRA SANTANA El Gordo El Coruco | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 1404 | Cesar Alejandro SEPULVEDA ARELLANO El Botox El Boto | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 1405 | Heladio CISNEROS FLORES La Sirena | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.08.2025 |
| 1406 | Aleksandr Khoseluisovich MIRA SERDA Aleksandr Edvardovich NTIFO-SIAO Alexander Joseluisovich MIRA SERDA Alexander NTIFO SIAW | Saint Petersburg, Russia 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, Russia | Individual | SDN | CYBER4 | 14.08.2025 |
| 1407 | Pavel KARAVATSKY Pavel Yuryevich KARAVATSKII Pavel KARAVATSKIY | Russia | Individual | SDN | CYBER4 | 14.08.2025 |
| 1408 | Sergey MENDELEEV | Russia | Individual | SDN | CYBER4 | 14.08.2025 |
| 1409 | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM INDEFI SMARTBANK | Russia | Entity | SDN | CYBER4 | 14.08.2025 |
| 1410 | EXVED | Russia | Entity | SDN | CYBER4 | 14.08.2025 |
| 1411 | A7 LIMITED LIABILITY COMPANY A7 LLC OOO A7 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 | Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia | Entity | SDN | CYBER4 | 14.08.2025 |
| 1412 | A71 LIMITED LIABILITY COMPANY A71 LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71 | Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia | Entity | SDN | CYBER4 | 14.08.2025 |
| 1413 | A7 AGENT LIMITED LIABILITY COMPANY A7 AGENT LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT | Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia | Entity | SDN | CYBER4 | 14.08.2025 |
| 1414 | Juan Jose FARIAS ALVAREZ El Abuelo | Tepalcatepec, Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 1415 | Luis Enrique BARRAGAN CHAVEZ El R5 Wicho de Los Reyes Wicho Guicho Guicho de Los Reyes | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 1416 | Alfonso FERNANDEZ MAGALLON Poncho La Quiringua Poncho | Jalisco, Mexico Los Reyes, Michoacan, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 1417 | Edgar Valeriano OROZCO CABADAS Edgar CABADAS TORRES El Kamoni El 50 | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 1418 | GRINEX OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS | Moscow, Russia Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan | Entity | SDN | CYBER4 | 14.08.2025 |
| 1419 | OLD VECTOR LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, Kyrgyzstan | Entity | SDN | CYBER4 | 14.08.2025 |
| 1420 | Michael IBARRA DIAZ JR. | Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |