Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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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Subjects
Showing 23,701-23,720 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23701 | Wilfrido GONZALEZ PENUELAS Wilfredo GONZALEZ PENUELAS | Guasave, Sinaloa, Mexico Avenida Segunda numero 148 del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 23702 | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | Sinaloa, Mexico | Entity | SDN | SDNTK | 13.05.2021 |
| 23703 | Adelmo NUNEZ MOLINA Adelmo FLORES NUNEZ | Choix, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 23704 | Raul PAYAN MERAZ | Guasave, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 23705 | Juana PAYAN MERAZ | Badiraguato, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 23706 | Efrain MENDIVIL FIGUEROA | Guasave, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 13.05.2021 |
| 23707 | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE CITY PLAZA, S.A. DE C.V. | Guasave, Sinaloa, Mexico | Entity | SDN | SDNTK | 13.05.2021 |
| 23708 | Ibrahim Ali DAHER Ibrahim DAHIR | Serhal Building, 1st Floor Daccache Street, Haret Hreik, Baabda, Lebanon Blida, Marjayoun, Nabatiyeh, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23709 | Ahmad Mohamad YAZBECK | Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon Nahala Baalbek, Baalbek and Hermel, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23710 | Abbas Hassan GHARIB GHARIB, Abbass | Tayir Harfa, Lebanon Tayir Harfa, Tyre, South Lebanon, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23711 | Wahid Mahmud SUBAYTI Waheed Mahmoud SBEITY Wahid SBAYTI | Kfar Sir, Nabatieh, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23712 | Mustafa Habib HARB Mostafa Habib HARB Mustapha HARB | Haruf, Lebanon Haruf, al-Nabatiyah, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23713 | Ezzat Youssef AKAR Izzat AKAR Izzat Youssef AKAR Izzat Yusif AKKAR | Al-Kiyam, Lebanon Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23714 | Hasan Chehadeh OTHMAN Hassan Shehadeh OTHMAN UTHMAN, Hassan | Baalbak, Lebanon | Individual | SDN | SDGT | 12.05.2021 |
| 23715 | Aung Aung | - | Individual | EU | MMR | 01.05.2021 |
| 23716 | Khin Hlaing | Individual | EU | MMR | 01.05.2021 | |
| 23717 | Klyuev Dmitry Vladislavovich Chelter Dima Klyuev Dmitriy Vladislovovich Dima Chelter Dmitriy Vladislovovich KLYUEV Dmitry Vladislavovich KLYUEV Viktor Aleksandrovich MARKELOV Виктор Александрович МАРКЕЛОВ Дмитрий Владиславович КЛЮЕВ | Moscow | Individual | UK | Global Anti-Corruption | 27.04.2021 |
| 23718 | Lt. Colonel Kuznetsov Artem Konstantinovich Kuznetsov Artyom Konstantinovich Artem Konstantinovich KUZNETSOV Artyom Konstantinovich KUZNETSOV Артëм Константинович КУЗНЕЦОВ | Baku | Individual | UK | Global Anti-Corruption | 27.04.2021 |
| 23719 | Lt Col Urzhumtsev Oleg Vyacheslavovich Oleg Vyacheslavovich URZHUMTSEV Олег Вячеславович УРЖУМЦЕВ | - | Individual | UK | Global Anti-Corruption | 27.04.2021 |
| 23720 | Major Karpov Pavel Aleksandrovich Karpov Pavel Alexandrovich Pavel Aleksandrovich KARPOV Pavel Alexandrovich KARPOV Павел Александрович КАРПОВ | Moscow | Individual | UK | Global Anti-Corruption | 27.04.2021 |