Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | 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): 2025.07.08 | 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.
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Documents
Showing 341-360 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 341-360 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | ADLER | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 342 | ADLER BG AD | 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 343 | ADMINCHECK LIMITED | 1 Old Burlington Street, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 344 | ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 345 | ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE | Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 346 | ADNAN ABOU WALID AL-SAHRAOUI عدنان أبو وليد الصحراوي Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir | Ménaka, Gao Region, Mali Laayoune | Individual | UN | Al-Qaida | 31.12.2019 |
| 347 | Al-Sahraoui Adnan Abou Walid Ould El Bachir Lahbib Idrissi ould Sidi Abdi ould Said al-Sahrawi Adnan Abu Walid al Sahrawi Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Adnan Abu Waleed Ould Joumani Lehbib Ould Ali Ould Said Lehbib Ould Ali Ould Said Ould Joumani Abu Walid al Sahrawi ADNAN ABOU WALID AL-SAHRAOUI Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir عدنان أبو وليد الصحراوي | Laayoune Menaka Gao Region Mali | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 348 | ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan | Amman, Jordan | Individual | UN | Iraq | 31.12.2019 |
| 349 | Ahmed Adnan S Hasan Adnan Hasan Ahmed S Sultan Ahmed Hasan Ahmed S. Adnan ADNAN S. HASAN AHMED Ahmed Sultan عدنان س. حسن أحمد | Amman Jordan | Individual | UK | Iraq | 31.12.2019 |
| 350 | ADOON GENERAL TRADING FZE | Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates | Entity | SDN | SDGT | 11.06.2021 |
| 351 | ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey | Entity | SDN | SDGT | 11.06.2021 |
| 352 | ADOON GENERAL TRADING L.L.C. | Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira, Dubai, United Arab Emirates Al Ras Area, Dubai, United Arab Emirates | Entity | SDN | SDGT | 11.06.2021 |
| 353 | ADORABELLA AG ADORABELLA SA ADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO | Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 354 | ADP, S.C. | Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 355 | ADRIAN DARYA 1 GRACE 1 | - | Vessel | SDN | SDGT | 31.12.2019 |
| 356 | ADT PETROSERVICIOS, S.A. DE C.V. | Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico Calle Panama #509 Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico Calle Rafael Nieto #187 Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico Calle Francita #202 Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 357 | ADVANCE BANKING SOLUTION TRADING DMCC ADVANCE BANKING SOLUTIONS DMCC ABS CORPORATION | 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates | Entity | SDN | SDGT | 14.02.2024 |
| 358 | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL | Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 359 | ADVANCED ELECTRONICS DEVELOPMENT, LTD | 3 Mandeville Place, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 360 | ADVANCED FIBER DEVELOPMENT COMPANY GOSTARESH ALIAF PISHRAFTEH | Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, Iran | Entity | SDN | NPWMD IFSR | 16.05.2025 |