Lists of sanctions
216.73.216.160
12.07.2025 21:14:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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
More
Subjects
More
Showing 36,501-36,520 of 37,654 items.
#NameAddressTypeListProgramDate of publication
36501#36501 Name: YK-ANH
Historical
-AircraftSDNSYRIA
SDGT
IFSR
IRGC
31.12.2019
36502#36502 Name: YK-ANG
Historical
-AircraftSDNIFSR
IRGC
SDGT
SYRIA
31.12.2019
36503#36503 Name: YK-AYF
Historical
-AircraftSDNSYRIA
SDGT
IFSR
IRGC
31.12.2019
36504#36504 Name: YK-AYE
Historical
-AircraftSDNSYRIA
SDGT
IFSR
IRGC
31.12.2019
36505#36505 Name: YK-AYB
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36506#36506 Name: YK-AYA
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36507#36507 Name: YK-AYD
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36508#36508 Name: YK-AYC
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36509#36509 Name: YK-AQG
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36510#36510 Name: YK-AQF
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36511#36511 Name: YK-AQE
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36512#36512 Name: YK-AQD
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36513#36513 Name: YK-AQB
Historical
-AircraftSDNIRGC
SDGT
SYRIA
IFSR
31.12.2019
36514#36514 Name: YK-AQA
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36515#36515 Name: YK-ANF
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36516#36516 Name:
Historical
A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, C.P. 45020, Jalisco, Mexico
Callejon del Sereno 4361, Zapopan, C.P. 45110, Jalisco, Mexico
EntitySDNSDNTK31.12.2019
36517#36517 Name:
Historical
Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36518#36518 Name:
Historical
Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36519#36519 Name:
Historical
Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36520#36520 Name:
Historical
Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, MexicoEntitySDNSDNTK31.12.2019