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 1,421-1,440 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1421 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
| 1422 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
| 1423 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 1424 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 1425 | European Union's sanctions document Information about document (LV) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 1426 | European Union's sanctions document Information about document (EN) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 1427 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.40 € | Information about document Download |
| 1428 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.40 € | Information about document Download |
| 1429 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 1430 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 1431 | European Union's sanctions document Information about document (EN) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1432 | European Union's sanctions document Information about document (LV) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1433 | European Union's sanctions document Information about document (LV) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1434 | European Union's sanctions document Information about document (EN) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1435 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1436 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1437 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1438 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1439 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1440 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,421-1,440 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1421 | AKALI REALTORS | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1422 | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | Mezcales, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1423 | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1424 | CORPORATIVO COSTA NORTE, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1425 | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1426 | FISHING ARE US, S. DE R.L. DE C.V. AKALI EXPEDITIONS AKALI BEACH CLUB XOLO MAIZ AGAVE CHILE | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1427 | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1428 | KVY BUCERIAS, S.A. DE C.V. KKVY BUCERIAS, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1429 | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. CENTRO DE REPARACION ELITE | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1430 | SANTAMARIA CRUISE, S. DE R.L. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1431 | SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1432 | SUNMEX TRAVEL, S. DE R.L. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1433 | TTR GO, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 1434 | COOPERATIVE DES ARTISANAUX MINIERS DU CONGO CDMC CDMC SARL CDMC ENTITE SARL | 084, Avenue Tulipier, Quartier Les Volcans Commune of Goma, North Kivu, Congo, Democratic Republic of the 4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 13.08.2025 |
| 1435 | EAST RISE CORPORATION LIMITED | Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok Kowloon, Hong Kong, China | Entity | SDN | DRCONGO | 13.08.2025 |
| 1436 | STAR DRAGON CORPORATION LIMITED | Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories, Hong Kong, China Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong, China | Entity | SDN | DRCONGO | 13.08.2025 |
| 1437 | COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE PARECO-FF PARECO | Masisi Territory, North Kivu, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 13.08.2025 |
| 1438 | Tatyana Petrovna LITVINENKO Tatiana Petrovna Litvineko, Татьяна Петровна Литвиненко | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1439 | Maxim Stanislavovich LIKSUTOV Maksim Stanislavovich Liksutov, Максим Станиславович Ликсутов | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1440 | Alexey Valerievich SHAPOSHNIKOV Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov, Алексей Валерьевич Шапошников | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |