Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | Canada: 2025.03.20
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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | Canada: 2025.03.20
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 361-380 of 1,662 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
Subjects
Showing 361-380 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | ADP, S.C. | Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 362 | ADRIAN DARYA 1 GRACE 1 | - | Vessel | SDN | SDGT | 31.12.2019 |
| 363 | 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 |
| 364 | 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 |
| 365 | 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 |
| 366 | ADVANCED ELECTRONICS DEVELOPMENT, LTD | 3 Mandeville Place, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 367 | 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 |
| 368 | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Dorfstrasse 28, Niederhasli, 8155, Switzerland | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 369 | ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC | No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 370 | ADVANCED PERSISTENT THREAT 39 APT39 CHAFER REMEXI CADELSPY ITG07 | Iran | Entity | SDN | IRAN-HR | 18.09.2020 |
| 371 | ADVANCED RESEARCH FOUNDATION FPI FOND PERSPEKTIVNYKH ISSLEDOVANIY | Nab. Berezhkovskaya D. 22 Str. 3, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 28.06.2022 |
| 372 | ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC IRAN ADVANCED TECHNOLOGIES COMPANY IRAN URANIUM ENRICHMENT COMPANY | Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 373 | ADVANTAGE TRADING CO., LIMITED | Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T., Hong Kong, China | Entity | SDN | NPWMD IFSR | 02.02.2024 |
| 374 | AEM PROPULSION | Stachek avenue 47, Room 17, St. Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 375 | AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 376 | AERIALIA | 15 Etangs De Diane, Garennes-Sur-Eure, 27780, France | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 377 | AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC. | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 378 | AERO CONTINENTE E.I.R.L. | Avenida Jose Pardo 601 Int. 16, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 379 | AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE | Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, 33172, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 380 | AERO COURIER CARGO S.A. | Avenida Jose Pardo 601 Edificio La Alameda, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |