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.
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.
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Subjects
Showing 36,501-36,520 of 37,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
36501 | YK-ANH Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
36502 | YK-ANG Historical | - | Aircraft | SDN | IFSR IRGC SDGT SYRIA | 31.12.2019 |
36503 | YK-AYF Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
36504 | YK-AYE Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
36505 | YK-AYB Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36506 | YK-AYA Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36507 | YK-AYD Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36508 | YK-AYC Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36509 | YK-AQG Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36510 | YK-AQF Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36511 | YK-AQE Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36512 | YK-AQD Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36513 | YK-AQB Historical | - | Aircraft | SDN | IRGC SDGT SYRIA IFSR | 31.12.2019 |
36514 | YK-AQA Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36515 | YK-ANF Historical | - | Aircraft | SDN | SYRIA IFSR IRGC SDGT | 31.12.2019 |
36516 | BLUE POINT SALT, S.A. DE C.V. 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 | Entity | SDN | SDNTK | 31.12.2019 |
36517 | DESARROLLOS BIO GAS, S.A. DE C.V. Historical | Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
36518 | ECA ENERGETICOS, S.A. DE C.V. Historical | Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
36519 | ORGANIC SALT, S.A. DE C.V. Historical | Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
36520 | PETRO BIO, S. DE R.L. DE C.V. Historical | Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |