Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 421-440 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 421 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 422 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 423 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 424 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 425 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 426 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 427 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 428 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 429 | European Union's sanctions document Information about document (EN) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 430 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 431 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 432 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 433 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 434 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 435 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 436 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 437 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 438 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 439 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 440 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
Subjects
Showing 421-440 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 421 | 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 |
| 422 | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Str. Eminescu M., 35, Chisinau, 2000, Moldova | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 423 | AGM SYSTEMS LLC OOO AGM SISTEMY | Ul. Im Frunze D. 22/1, Krasnodar, 350063, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 424 | AGOR DMCC AGOR PRECIOUS METALS AGOR LTD | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates | Entity | SDN | DRCONGO | 17.03.2022 |
| 425 | AGR INTERNATIONAL LIMITED | Global Gateway, 8 rue de la Perle, Providence, Mahe, Seychelles | Entity | SDN | DRCONGO | 17.03.2022 |
| 426 | AGRICOLA BOREAL S.P.R. DE R.L. | Naciones Unidas Numero 6885-22 Colonia Jardines del Tule, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 427 | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | SDNTK | 07.04.2021 |
| 428 | AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 429 | AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. | Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 430 | AGRICOLA GAXIOLA S.A. DE C.V. | Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 431 | AGRICOLA RUELAS, S.P.R. DE R.I. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA | Av. Victor C Miranda SN Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 432 | AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L. | Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 433 | AGRICULTURAL DEVELOPMENT BANK | Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 434 | AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM | Karaj, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 435 | AGRO VOCE D.O.O. LAKTASI AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI AGRO VOCE D.O.O. | Aleksandrovac BB, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 436 | AGRO XPO S.A.S. | Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 437 | AGROESPINAL S.A. | Calle 16 No. 41-210 of. 801, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 438 | AGROGANADERA LOS SANTOS S.A. | Calle 16 No. 41-210 of. 801, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 439 | AGROGATE HOLDING AGROGATE HOLDING CORPORATION AGROGATE HOLDINGS AGROGATE HOLDINGS INC. AGROGATE COMPANY AGROGATE CORPORATION | Sudan | Entity | SDN | SDGT | 24.05.2022 |
| 440 | AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING | 77 Mira St. Ust-Labinsk, 352330, Krasnodar Territory, Russia 1 Montazhnaya St. Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St. Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St. Ust-Labinsk, Krasnodar Territory, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |