Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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 101-120 of 1,696 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (LV) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (EN) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 38,297 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | Juan Jose FARIAS ALVAREZ El Abuelo | Tepalcatepec, Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 102 | Luis Enrique BARRAGAN CHAVEZ El R5 Wicho de Los Reyes Wicho Guicho Guicho de Los Reyes | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 103 | Alfonso FERNANDEZ MAGALLON Poncho La Quiringua Poncho | Jalisco, Mexico Los Reyes, Michoacan, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 104 | Edgar Valeriano OROZCO CABADAS Edgar CABADAS TORRES El Kamoni El 50 | Michoacan, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 14.08.2025 |
| 105 | GRINEX OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS | Moscow, Russia Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan | Entity | SDN | CYBER4 | 14.08.2025 |
| 106 | OLD VECTOR LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, Kyrgyzstan | Entity | SDN | CYBER4 | 14.08.2025 |
| 107 | Michael IBARRA DIAZ JR. | Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 108 | AKALI REALTORS | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 109 | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | Mezcales, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 110 | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 111 | CORPORATIVO COSTA NORTE, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 112 | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 113 | FISHING ARE US, S. DE R.L. DE C.V. AKALI EXPEDITIONS AKALI BEACH CLUB XOLO MAIZ AGAVE CHILE | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 114 | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 115 | KVY BUCERIAS, S.A. DE C.V. KKVY BUCERIAS, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 116 | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. CENTRO DE REPARACION ELITE | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 117 | SANTAMARIA CRUISE, S. DE R.L. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 118 | SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 119 | SUNMEX TRAVEL, S. DE R.L. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |
| 120 | TTR GO, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 13.08.2025 |