Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 26,801-26,820 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26801	#26801 Name: CAPACITACION AERONAUTICA PROFESIONAL S.C.	La Avendia Vicente Guerrero No. 749 Colonia Prados Cuernavaca, Cuernavaca, Morelos, Mexico	Entity	SDN	SDNTK	31.12.2019
26802	#26802 Name: MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
26803	#26803 Name: CLUB DEPORTIVO OJOS NEGROS A.C.	Conocido Poblado de Ojos Negros, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26804	#26804 Name: GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576 Colonia Obrera, Ensenada, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
26805	#26805 Name: GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
26806	#26806 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
26807	#26807 Name: OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39	Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District) Sosong Street Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
26808	#26808 Name: RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586	Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North	Entity	SDN	DPRK DPRK2	31.12.2019
26809	#26809 Name: MOHAMMAD SALIM HAQQANI محمد سلیم حقانی	Alingar District, Laghman Province	Individual	UN	Taliban	31.12.2019
26810	#26810 Name: Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM	Pyongan-Pukto, North Korea	Individual	SDN	DPRK	31.12.2019
26811	#26811 Name: GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA	c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
26812	#26812 Name: SECOND ECONOMIC COMMITTEE	Kangdong, Korea, North	Entity	SDN	NPWMD	31.12.2019
26813	#26813 Name: MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26814	#26814 Name: SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26815	#26815 Name: Je-Son RI Che-Son RI	c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
26816	#26816 Name: Hong-Sop RI	c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
26817	#26817 Name: Ho-Jin YUN Ho-Chin YUN	c/o Namchongang Trading Corporation, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
26818	#26818 Name: KOREA TAESONG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26819	#26819 Name: KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26820	#26820 Name: NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin	Pakistan Neka District, Paktika Province	Individual	UN	Taliban	31.12.2019