Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 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): 2025.07.08 | 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): 2025.07.08 | 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.
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Documents
Showing 481-500 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 481-500 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | AHOME REAL ESTATE, S.A. DE C.V. | Alberta No. 2166 Colomos Providencia, Guadalajara, 44660, Jalisco, Mexico Albino Aranda # 3525 Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 482 | AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Veracruz, Veracruz, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 10.09.2024 |
| 483 | AHRAR AL-SHARQIYA TAJAMMU' AHRAR AL-SHARQIYA GATHERING OF THE FREEMEN OF THE EAST AHRAR AL-SHARQIYEH AHRAR AL-SHARQIYA BRIGADE AHRAR AL-SHARQIAH AHRAR AL-SHARQIYAH | Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 484 | AI TEKO INZHINIRING | Pr-Kt Leninskii D. 42 K. 6 Pomeshch. 1/1, Moscow, 119119, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 485 | AI TI SI CO ITC ELECTRONICS | Ul. Zyryanovskaya D. 53, Novosibirsk, 630102, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 486 | AIAI Al-Itihaad Al-Islamiya | - | Entity | EU | TAQA | 31.12.2019 |
| 487 | AIGLE BLANC Frank Kakorere Frank Kakolele Bwambale Frank Kakorere Bwambale | Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 488 | AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Ayman Al Zawahari Ahmad Fuad Salim Abu Fatma Abu Mohammed | Giza | Individual | UN | Al-Qaida | 31.12.2019 |
| 489 | Al Zawahari Ayman Salim Ahmed Fuad Muaz Al Zawahry Aiman Mohamed Rabi Abdel Ayman Al Zawahiri Al Doctor Abdul Qader Abdul Aziz Abdul Moez Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Ayman Eddaouahiri Abu Mohammed Nur Al Deen Ayman Dhawahri Al-Zawahari Ayman Dr Al-Zawahiri Aiman Muhammed Rabi Salim Ahmad Fuad Abu Fatma Abdul Qader Abdul Aziz Abdul Moez Al Doctor Ayman Al Zawahari Abu Mohammed Ayman Al-Zawahari AIMAN MUHAMMED RABI AL-ZAWAHIRI Nur Al Deen Abu Mohammed Al Zawahiri Ayman Dhawahri Ayman Eddaouahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ahmad Fuad Salim Ahmed Fuad Salim أيمن محمد ربيع الظواهري | Giza | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 490 | AIR KORYO AIRKORYO | Sunan District, Pyongyang, Korea, North Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China Chilbosan Hotel No 81, Shyiwei Road Heping District, Shenyang, China Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand Airport 45, Portovaya Street, Artyom, 692760, Primorski Krai, Russia Mosfilimovskaya 72, Moscow, 101000, Russia Friedrichstr 106B, Berlin, 10117, Germany 20-114, Level 20, Menara Safuan No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah, Kuwait | Entity | SDN | DPRK3 | 31.12.2019 |
| 491 | AIR KORYO TRADING CORPORATION | Dandong, China Korea, North | Entity | SDN | NPWMD | 27.05.2022 |
| 492 | AIR LEO FZE | Saif Suite X3 15, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 493 | AIR LEO M AND E LTD EOOD | Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009, Bulgaria | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 494 | AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AK EIRBRIDZHKARGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO | D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 495 | AIRCRAFT COMPONENTS LOGISTICS LTD LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS ACS LOGISTICS | Ul. Vesny D. 34 Pomeshch. 128, Krasnoyarsk, 660077, Russia 24 Vodopyanova St. Office 2, Krasnoyarsk, 660098, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 496 | AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. | 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 497 | AIRFIX AVIATION OY | Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 498 | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL | 11 str. Teodoroiu Ecaterina, Chisinau, Moldova | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 499 | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Sultanate of Oman Tripoli Oman | Individual | UN | Libya | 31.12.2019 |
| 500 | Qadhafi Aisha Muammar Muhammed Abu Minyar Salam Aisha Muhammed Abdul AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Tripoli Sultanate of Oman | Individual | UK | Libya | 31.12.2019 |