Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 1,681-1,692 of 1,692 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1681 | European Union's sanctions document Information about document (EN) | 08.07.2003 | Sanctions | 6.12 € | Information about document Download |
| 1682 | European Union's sanctions document Information about document (EN) | 20.05.2003 | Sanctions | 1.36 € | Information about document Download |
| 1683 | European Union's sanctions document Information about document (EN) | 06.03.2003 | Sanctions | 0.68 € | Information about document Download |
| 1684 | European Union's sanctions document Information about document (EN) | 26.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1685 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1686 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1687 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
| 1688 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1689 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1690 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
| 1691 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
| 1692 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
Subjects
Showing 1,681-1,700 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1681 | Jose Rafael Curruchiche Cucul | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1682 | Alejandro Eduardo Giammattei Falla | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1683 | Nelli Alekseyevna Parutenko Нелли Алексеевна Парутенко Nelli Parutencova Nelli Parutenco Neli Jardan | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1684 | Luis Miguel Martinez Morales | Santa Lucia Cotzumalguapa | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1685 | Cinthia Edelmira Monterroso Gomez | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1686 | Levan Murusidze ლევან მურუსიძე | Tblisi | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1687 | Natalia Parasca | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1688 | Angel Arnoldo Pineda Avila | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1689 | Maria Consuelo Porras Argueta de Porres | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1690 | Melvin Ernesto Quijivix Vega | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1691 | Marina Tauberova Marina Tauber Марина Таубер | Chișinău | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1692 | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY RAH ROSHD RAH ROSHD ENGINEERING CO TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD RAH ROSHD COMPANY | Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran Karaj Special Road, Tehran, Iran Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 1693 | Hossein AKBARI Hosein AKBARI Hosseyn AKBARI DANIAL, Yousef | Tehran, Iran | Individual | SDN | NPWMD IFSR | 01.04.2025 |
| 1694 | Abbas YOUSEFNEJAD Abbas YOUSEF NEJAD Abbas YOSEFNEJAD Abbas YUSUF NEZHAD Abbas YUSOFNEZHAD Abbas Yusofnezhad SHULAMI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 01.04.2025 |
| 1695 | INFRACOM COMMUNICATION NETWORKS FZE | No. 724 Jebel Ali Free Zone, Dubai, United Arab Emirates P.O. Box 262995, Dubai, United Arab Emirates Office 434 JAFZA 14, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 1696 | ZIBO SHENBO MACHINELECTRONICS CO LTD ZIBO SHENBO ELECTROMECHANICAL CO LTD | No. 76, Beishan Road Boshan District, Zibo, 255200, Shandong Province, China | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 1697 | DIAMOND CASTLE ELECTRONICS TRADING LLC | Port Saeed Deira, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 1698 | FUTURE TRENDS GOODS WHOLESALERS LLC | Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 1699 | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | Office 402 Ntali Haddad Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | NPWMD IFSR | 01.04.2025 |
| 1700 | Alberto David BENGUIAT JIMENEZ | Baja California, Mexico Mexico City, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 31.03.2025 |