Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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 1,461-1,480 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1461 | European Union's sanctions document Information about document (LV) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1462 | European Union's sanctions document Information about document (EN) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1463 | European Union's sanctions document Information about document (EN) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1464 | European Union's sanctions document Information about document (LV) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1465 | European Union's sanctions document Information about document (EN) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1466 | European Union's sanctions document Information about document (LV) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1467 | European Union's sanctions document Information about document (EN) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1468 | European Union's sanctions document Information about document (LV) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1469 | European Union's sanctions document Information about document (EN) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1470 | European Union's sanctions document Information about document (LV) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1471 | European Union's sanctions document Information about document (LV) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1472 | European Union's sanctions document Information about document (EN) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1473 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1474 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1475 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1476 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1477 | European Union's sanctions document Information about document (EN) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1478 | European Union's sanctions document Information about document (LV) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1479 | European Union's sanctions document Information about document (EN) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1480 | European Union's sanctions document Information about document (LV) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
Subjects
Showing 1,461-1,480 of 38,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1461 | Amin ABU RASHED Amin Ghazi ABU RASHED | Lebanon Leidschendam, South Holland, Netherlands | Individual | SDN | SDGT | 10.06.2025 |
| 1462 | Israa Abou RASHED | Leidschendam, South Holland, Netherlands | Individual | SDN | SDGT | 10.06.2025 |
| 1463 | ISRAA CHARITABLE FOUNDATION NETHERLANDS STG. INT. STEUN AANARMEN STICHTING ISRAA ISRAA STICHTING ISRAA STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN | Rotterdam, Netherlands | Entity | SDN | SDGT | 10.06.2025 |
| 1464 | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO GOLDEN DOME CHARITY ASSOCIATION LA CUPOLA D'ORO | Italy | Entity | SDN | SDGT | 10.06.2025 |
| 1465 | Itamar BEN-GVIR איתמר בן גביר | Mevaseret Zion | Individual | UK | Global Human Rights | 10.06.2025 |
| 1466 | Bezalel Yoel SMOTRICH בצלאל יואל סמוטריץ | Haspin | Individual | UK | Global Human Rights | 10.06.2025 |
| 1467 | Itamar Ben-Gvir | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 10.06.2025 |
| 1468 | Bezalel Yoel Smotrich | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 10.06.2025 |
| 1469 | Victor Manuel BARRAZA PABLOS El 40 | Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1470 | Jose Raul NUNEZ RIOS El Lic | Sinaloa, Mexico Mazatlan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1471 | Sheila Paola URIAS VAZQUEZ Sheila Paola URIAS DE NUNEZ | Mazatlan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1472 | BEACH Y MARINA, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1473 | CLUB PLAYA REAL, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1474 | PROYECTA INTERNA, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1475 | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1476 | IMB 24 SIETE, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1477 | MKT 24 SIETE, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1478 | MUE RENTA Y VENTA DE VESTIDOS | Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1479 | CARPE DIEM SPA | Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |
| 1480 | SEA WA BEACH CLUB, S.A. DE C.V. | Mazatlan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 09.06.2025 |