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 - 10.06.2025., 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): 2025.06.10 | United Kingdom: 2025.06.10, Global Human Rights, | 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): 2025.06.10 | United Kingdom: 2025.06.10, Global Human Rights, | 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 21-40 of 1,662 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (EN) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (LV) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (EN) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (LV) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 21-40 of 37,064 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | PROYECTA INTERNA, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 22 | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 23 | IMB 24 SIETE, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 24 | MKT 24 SIETE, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 25 | MUE RENTA Y VENTA DE VESTIDOS | Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 26 | CARPE DIEM SPA | Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 27 | SEA WA BEACH CLUB, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 28 | COMERCIALIZADORA COPADO, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 29 | LOS CHAPITOS | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 30 | Mansour ZARRINGHALAM Mansour ZARRIN GHALAM Mansur ZARRIN GHALAM | Damghan, Iran Tehran, Iran Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 31 | BSTSHESH HK LIMITED | Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 32 | NASSER ZARRIN GHALAM AND PARTNERS COMPANY BERELIAN EXCHANGE NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY | First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 33 | CHUNLING HK LIMITED | Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 34 | FITAGE LIMITED | Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 35 | GUTOWN TRADE LIMITED JAN TECHNOLOGY TRADING LIMITED | Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 36 | HERO COMPANION LIMITED | Rm 502 New City Ctr Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 37 | KINLERE TRADING LIMITED GREEND INTERNATIONAL TRADING LIMITED LUDI TRADING LIMITED | Rm 1406B 14/F The Belgian Bank Building, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 38 | KONOSAG TRADING LIMITED | Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 39 | LASTSIX TRADING LIMITED SAIGO INTERNATIONAL TRADING CO., LIMITED OKHAR TRADING LIMITED | Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 40 | MAGICAL EAGLE LIMITED | Rm 502 New City Ctr Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |