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 401-420 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 401-420 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | AFOX CORPORATION LIMITED | Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 402 | AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI BELG AFRI-BELG AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES AFRI-BELG CONTRUCTION AFRI-BELG AGRICULTURE | Rua Comandante Valodia 266-268 Sao Paulo, Luanda, Angola Avenida Comandante De Valodia n. 0.67 1 Andar, Luanda, Angola | Entity | SDN | SDGT | 31.12.2019 |
| 403 | AFRICA HORIZONS INVESTMENT LIMITED | Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar | Entity | SDN | GLOMAG | 31.12.2019 |
| 404 | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 405 | AFRICA POLITOLOGY | Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 406 | AFRICADA AIRWAYS | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 407 | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 408 | AFRICADA INSURANCE COMPANY | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 409 | AFRICADA MICRO-FINANCE LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 410 | AFRICAN GOLD REFINERY LIMITED AFRICAN GOLD REFINERY UGANDA | Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda P.O. Box 37574, Kampala, Uganda | Entity | SDN | DRCONGO | 17.03.2022 |
| 411 | AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 412 | AFRICANA GENERAL TRADING LTD | Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South Sudan | Entity | SDN | SOUTH SUDAN | 31.12.2019 |
| 413 | AFRICO 1 OFF-SHORE SAL AFRICO 1 OFFSHORE AFRICO 1 OFF-SHORE S.A.L. | Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 414 | AG & CARLON, S.A. DE C.V. | Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 415 | AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | Trg Krajine 2, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 416 | AGAT ELECTROMECHANICAL PLANT OJSC AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO AGAT - ELECTROMECHANICAL PLANT JSC AGAT-ELECTROMECHANICAL PLANT JSC AGAT - ELECTROMECHANICAL PLANT | 117 bld. 3 Nezavisimosti Ave., Minsk, 220114, Belarus Nezavisimosti ave. 115, Minsk, 220114, Belarus 6 Volgogradskaya St., Minsk, 220012, Belarus | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 417 | AGAT electromechanical Plant OJSC Агат-электромеханический завод Elektromehanski zavod OJSC Elektromehaanikatehas AGAT OJSC zakłady elektromechaniczne AGAT OJSC Open vennootschap op aandelen AGAT electromechanical Plant Fábrica eletromecânica AGAT OJSC | Nezavisimosti Ave. 115, Minsk, 220114, BELARUS | Entity | EU | BLR | 18.12.2020 |
| 418 | AGAT-CONTROL SYSTEMS OJSC Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання» | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 419 | AGAT-SYSTEM OJSC Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ" | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 420 | AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO | Boulevard Agua Caliente, Tijuana, Baja California, Mexico Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |