Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 15,301-15,320 of 38,400 items.

#	Name	Address	Type	List	Program	Date of publication
15301	#15301 Name: Jimmy Cherizier Barbeque	-	Individual	UN	26532022	22.10.2022
15302	#15302 Name: Said Aga Jani Saeed Aghajani سعید آقاجانی Saeed Ara Jani Said Ara Jani	-	Individual	UK	Russia	20.10.2022
15303	#15303 Name: Mohammad BAGHERI محمد باقری	Tehran	Individual	UK	Russia	20.10.2022
15304	#15304 Name: Seyed Hojjatollah QUREISHI سید حجت الله قریشی	-	Individual	UK	Russia	20.10.2022
15305	#15305 Name: Shahed Aviation Industries	-	Entity	UK	Russia	20.10.2022
15306	#15306 Name: محمد حسین باقری Mohammad Hossein BAGHERI	Tehran	Individual	EU	UKR	20.10.2022
15307	#15307 Name: Sayyed Hojatolah GHOREISHI سید حجت الله قریشی Sayed Hojatollah QUREISHI		Individual	EU	UKR	20.10.2022
15308	#15308 Name: Said Agha Jani Said Ara Jani Saeed Ara Jani سعید آقاجانی Saeed AGHAJANI		Individual	EU	UKR	20.10.2022
15309	#15309 Name: Shahed Aviation Industries Research Center/Centre Shahed Aviation Industries Kutatóközpont Shahed Aviation Industries Indústrias de Aviação Shahed Centro de Investigação das Indústrias de Aviação Shahed صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد Centrul de cercetare al Shahed Aviation Industries	-	Entity	EU	UKR	20.10.2022
15310	#15310 Name: Yury Yuryevich OREKHOV	Almaty, Kazakhstan One at Palm Jumeirah SA Unit 701, Blue Water Island, Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	20.10.2022
15311	#15311 Name: NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH	Rothenbaumchaussee 83 D-20148, Hamburg, Germany	Entity	SDN	RUSSIA-EO14024	20.10.2022
15312	#15312 Name: OPUS ENERGY TRADING LLC	Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	20.10.2022
15313	#15313 Name: VALENZUELA DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15314	#15314 Name: Juan Francisco VALENZUELA VALENZUELA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15315	#15315 Name: Raul RIVAS CHAIRES	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15316	#15316 Name: Hector Alfonso ARAUJO PERALTA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15317	#15317 Name: ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. ARFEL COOL LOGISTICS	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15318	#15318 Name: SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE MARUHA REFRIGERADOS	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15319	#15319 Name: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE PANDAS FRIOS	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15320	#15320 Name: Hossein RAHIMI حسین رحیمی	Dodhak village, Mahalat	Individual	EU	IRN	18.10.2022