Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | 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 441-460 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 441-460 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | AGROINDUSTRIAS CIMA S.A.S. | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 442 | AGROKREDIT-INFORM, AO AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' | 3 per. Gagarinski, Moscow, 119034, Russia 3 Gagarinsky Pereulok, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 443 | AGROPECUARIA HATO SANTA MARIA LTDA. | Carrera 43B No. 12-133, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 444 | AGROPECUARIA LA PERLA LTDA. AGROPERLA | Calle 18 Norte No. 3N-24 Oficina 602, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 445 | AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S. | Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191 Ofc. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 446 | AGROPECUARIA MIRALINDO S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 447 | AGROPECUARIA PALMA DEL RIO S.A. | Carrera 5 No. 29-32 C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 448 | AGROPHEN AGRO-PHEN | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 449 | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII | Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 450 | AGROROZKVIT LLC AGROROZKVIT TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT | Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv, 01133, Ukraine | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 451 | AGU INFORMATION TECHNOLOGY CO LIMITED | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 452 | AGUILAR AGUILAR Y CIA. LTDA. | Carrera 70H No. 127A-26, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 453 | AGUILAR ALVAREZ Y CIA. LTDA. | Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 454 | AGUS DWIKARNA | Indonesia Makassar, South Sulawesi | Individual | UN | Al-Qaida | 31.12.2019 |
| 455 | Dwikarna Agus AGUS DWIKARNA | Makassar, South Sulawesi | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 456 | AGUSTA GRAND I LLC | 80 SW 8th Street Suite 2000, Miami, 33130, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 457 | AHETEI LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 458 | AHMAD AL-HAMZI أحمد الحمزي Ahmad 'Ali al-Hamzi Ahmad 'Ali Ahsan al-Hamzi Ahmed Ali al-Hamzi Muti al-Hamzi | Sana'a Yemen | Individual | UN | Yemen | 05.10.2022 |
| 459 | AHMAD DERAKHSHANDEH | - | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 460 | AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada | Lablan village, Dehrawood District, Uruzgan Province Zurmat District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |