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 - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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 441-460 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 441-460 of 37,683 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | 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 |
| 442 | AGROINDUSTRIAS CIMA S.A.S. | Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 443 | 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 |
| 444 | AGROPECUARIA HATO SANTA MARIA LTDA. | Carrera 43B No. 12-133, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 445 | AGROPECUARIA LA PERLA LTDA. AGROPERLA | Calle 18 Norte No. 3N-24 Oficina 602, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 446 | 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 |
| 447 | AGROPECUARIA MIRALINDO S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 448 | 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 |
| 449 | AGROPHEN AGRO-PHEN | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 450 | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII | Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 451 | 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 |
| 452 | 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 |
| 453 | AGUILAR AGUILAR Y CIA. LTDA. | Carrera 70H No. 127A-26, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 454 | AGUILAR ALVAREZ Y CIA. LTDA. | Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 455 | AGUS DWIKARNA | Indonesia Makassar, South Sulawesi | Individual | UN | Al-Qaida | 31.12.2019 |
| 456 | Dwikarna Agus AGUS DWIKARNA | Makassar, South Sulawesi | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 457 | AGUSTA GRAND I LLC | 80 SW 8th Street Suite 2000, Miami, 33130, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 458 | AHETEI LIMITED | Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus | Entity | SDN | RUSSIA-EO14024 | 05.12.2023 |
| 459 | 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 |
| 460 | AHMAD DERAKHSHANDEH | - | Individual | UK | Iran (Nuclear) | 18.10.2023 |