Lists of sanctions
216.73.216.26
13.10.2025 17:41:29

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 - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 2,341-2,360 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2341#2341 Name: Sheila Paola URIAS VAZQUEZ
Sheila Paola URIAS DE NUNEZ		Mazatlan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2342#2342 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2343#2343 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2344#2344 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2345#2345 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2346#2346 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2347#2347 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2348#2348 Name: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2349#2349 Name: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2350#2350 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2351#2351 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2352#2352 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2353#2353 Name: Mansour ZARRINGHALAM
Mansour ZARRIN GHALAM
Mansur ZARRIN GHALAM		Damghan, Iran
Tehran, Iran
Dubai, United Arab Emirates		IndividualSDNIRAN-EO1390206.06.2025
2354#2354 Name: Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2355#2355 Name:
BERELIAN EXCHANGE
NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY		First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IranEntitySDNIRAN-EO1390206.06.2025
2356#2356 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2357#2357 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2358#2358 Name:
JAN TECHNOLOGY TRADING LIMITED		Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2359#2359 Name: Rm 502 New City Ctr Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2360#2360 Name:
GREEND INTERNATIONAL TRADING LIMITED
LUDI TRADING LIMITED		Rm 1406B 14/F The Belgian Bank Building, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025