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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Documents
Showing 381-400 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 381-400 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | AERONAUTICA CONDOR DE PANAMA, S.A. | Panama | Entity | SDN | SDNT | 31.12.2019 |
| 382 | AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V. | Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 383 | AEROSCAN АЭРОСКАН | - | Entity | UK | Russia | 06.12.2023 |
| 384 | AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED | Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 385 | AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED | Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 386 | AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO | Langare Street, Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 387 | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 388 | AEROSUN CORPORATION AEROSUN CORP. AEROSUN | Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 389 | AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. | Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 390 | AEZA GROUP LLC | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 391 | AEZA INTERNATIONAL, LTD. | 347 Barking Road, London, E13 8EE, United Kingdom 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Entity | SDN | CYBER4 | 01.07.2025 |
| 392 | AEZA LOGISTIC LLC | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 393 | AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO | d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 394 | AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU | Iraq | Entity | SDN | SDGT | 31.12.2019 |
| 395 | AFFILIATES INTERNATIONAL MS AFFILIATES INTERNATIONAL | 9 Timber Pond Keamari P.O. Box 13139, Karachi, Pakistan 9/A, Timber Pound Kemari, Karachi, Pakistan | Entity | SDN | NPWMD | 18.12.2024 |
| 396 | AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 397 | Afghan Support Committee (ASC) Ahya ul Turas Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Lajnat ul Masa Eidatul Afghania AFGHAN SUPPORT COMMITTEE (ASC) | Cheprahar Hadda Mia Omar Sabaqah School Jalalabad Afghanistan G.T. Road (probably Grand Trunk Road) near Pushtoon Garhi Pabbi Peshawar Pakistan (Headquarters) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 398 | AFK SISTEMA ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» | - | Entity | UK | Russia | 19.05.2023 |
| 399 | AFKADA | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
| 400 | AFKAR SYSTEM YAZD COMPANY YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, Iran | Entity | SDN | CYBER2 IFSR IRGC | 14.09.2022 |