Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 09.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
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: 2025.07.07, | 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.
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: 2025.07.07, | 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
Showing 301-320 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 301-320 of 37,618 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY RTI IMENI ACADEMICIAN A.L. MINTS RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE | St. 8 Marta, House 10, Structure 1, Moscow, 127083, Russia | Entity | SDN | RUSSIA-EO14024 | 02.08.2022 |
| 302 | ACADEMY OF NATIONAL DEFENSE SCIENCE SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 303 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 304 | Academy of National Defense Science ACADEMY OF NATIONAL DEFENSE SCIENCE Second Academy of Natural Sciences (KPe.018) | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 305 | ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab Emirates | Entity | SDN | IFCA | 16.01.2021 |
| 306 | ACCESOS ELECTRONICOS S.A.DE C.V. | Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 307 | ACCESS TECHNOLOGY TRADING L.L.C ME ACCESS TECHNOLOGY GENERAL TRADING FZE | SM-OFFICE-01-204 S, Dubai, United Arab Emirates SM Office, D1-204S, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 308 | ACCIRENT S.A. | Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 309 | ACE BEARINGS FZE | P O Box 18104 Warehouse No RA08TB03P Jebel Ali, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 310 | ACE ELECTRONIC HK CO., LIMITED ACE Electronic (HK) Co., Ltd | - | Entity | UK | Russia | 24.02.2025 |
| 311 | ACE ELECTRONIC HK CO., LIMITED | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 312 | ACE ERA CO LIMITED | Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 313 | ACE ERA CO., LIMITED | - | Entity | UK | Russia | 07.11.2024 |
| 314 | ACE PETROCHEM FZE | P.O. Box 52033, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 06.06.2025 |
| 315 | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Veracruz, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 316 | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 317 | ACEX OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 318 | ACHIM DEVELOPMENT, OOO ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' | d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 319 | ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN | No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center 2nd Floor, Sanliurfa, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 320 | ACS SYSTEMS LIMITED | Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |