Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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.
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Documents
Showing 241-260 of 1,654 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 242 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 243 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 244 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 245 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 246 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 247 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 248 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 249 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 250 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 251 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 252 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 253 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 254 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 255 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 256 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 257 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 258 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 259 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 260 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
Subjects
Showing 241-260 of 36,926 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 241 | Cesar MORFIN MORFIN PRIMITO PRIMO | Colima, Mexico Tamaulipas, Mexico Jalisco, Mexico Mexico City, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 01.05.2025 |
| 242 | Remigio MORFIN MORFIN | Colima, Mexico Hidalgo, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 01.05.2025 |
| 243 | Alvaro Noe MORFIN MORFIN | Jalisco, Mexico Tamaulipas, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 01.05.2025 |
| 244 | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | Ave Central #450, Reynosa, 88730, Tamaulipas, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 01.05.2025 |
| 245 | GRUPO JALA LOGISTICA, S.A. DE C.V. | 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 01.05.2025 |
| 246 | SOLVENT ORGANICS FZE | Office No. LB192003 Jebel Ali Free Zone, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 247 | ALSEERAH TRADING L.L.C | Office No. 201-368 Deira Grand Market Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 248 | HAROLD TRADING L.L.C | Deira Naif, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 249 | SHIVNANI ORGANICS FZE | PO Box 17493 Jebel Ali, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 250 | KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI | D:205-206 Nidakule Atasehir No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, 34746, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 251 | VROOM MARINE VENTURE FZE VROOM MARINE VENTURES FZE | X2-49, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 252 | KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO. KEYHAN SANJESH AZMA KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO. | Unit 3, No. 4, Arang Alley Azodi St. Valiasr Sq., Tehran, 1598753313, Iran | Entity | SDN | IRAN-EO13846 | 30.04.2025 |
| 253 | ELOISE | - | Vessel | SDN | IRAN-EO13846 | 30.04.2025 |
| 254 | Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA | Matagalpa | Individual | EU | NIC | 30.04.2025 |
| 255 | SAMAN TEJARAT BARMAN TRADING COMPANY | Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County, Isfahan City, 8147846492, Isfahan Province, Iran | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 256 | Mohammad ASGARI | Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 257 | SHENZHEN AMOR LOGISTICS CO LTD SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD | Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District, Shenzhen, Guangdong, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 258 | Abed ZARGAR BAB ALDASHTI Abid ZARGAR BAB ALDASHTI Abed ZARGARBABODDASHTI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 259 | Hamed ZARGAR BAB ALDASHTI Hamed ZARGARBABODDASHTI Hamed ZARGARBABOLDASHTI | Isfahan, Iran Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 260 | Zahra ZARGAR BAB ALDASHTI Zahra ZARGAR BABODDASHTI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |