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): 2025.10.24 | 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): 2025.10.24 | 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.
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.
Subjects
Showing 30,281-30,300 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30281 | Carlos VERA CALVA | Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Calle E. Zapata No. 2 Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30282 | Gonzalo GERESANO ESCRIBANO GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30283 | Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO | Tampico, Veracruz Calle Llano Grande, Tampico Alto, C.P. 92040, Veracruz, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30284 | RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib | Dara Kolum, Do Aab District, Nuristan Province | Individual | UN | Taliban | 31.12.2019 |
| 30285 | Eduardo ESTRADA GONZALEZ | Tamaulipas Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30286 | Rogelio GONZALEZ PIZANA JR. Rolando GONZALEZ GARZA Rogelio PIZANA GONZALEZ Rogelio Kak, Jr. GONZALEZ PIZANA | Matamoros, Tamaulipas, Mexico Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30287 | Martin ROMO LOPEZ Martin de Jesus ROMO LOPEZ | Tabasco, Zacatecas Piedras Negras, Coahuila, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30288 | Juan Gabriel MONTES SERMENO Gabriel MONTES SERMENO Juan Gabriel MONTES Gabriel MONTES ZERMENO | Tamaulipas Calle Libertad No. 5 Col. San Fernando, Matamoros, Tamaulipas, Mexico Calle Libertad No. 84 Col. San Fernando, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30289 | Victor Manuel VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES | Tamaulipas, Mexico Mexico Guadalupe, Nuevo Leon, Mexico San Nicholas, Nuevo Leon, Mexico Tampico, Tamaulipas, Mexico Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30290 | Mateo DIAZ LOPEZ | Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico Calle Guatemala No. 5610 Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Tiera Del Soconusco No. 252 Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico Sinaloa No. 10 Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico Calle Ramiro Pena No. 829 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Habana No. 2204 Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico Veracruz No. 500 o 550 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Chihuahua No. 805 0 815 Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30291 | Jaime GONZALEZ DURAN | San Luis Potosi, Mexico Calle Xolmon, Tampaxal Colonia Aquismon, C.P. 79760, San Luis Potosi, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30292 | Gregorio SAUCEDA GAMBOA | Tamaulipas, Mexico Avenida Manuel M. Ponce 2404 Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30293 | Atilla SELEK MUAZ | Ulm, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 30294 | MIZBAN KHADR HADI مزبان خضر هادي | Diyala Mandali District, Diyala | Individual | UN | Iraq | 31.12.2019 |
| 30295 | Mohammed MAZHAR Mohammad MAZHAR Mohammad AZHAR Maulawi Mohammad MAHAZAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZHAR Maulana MAZAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZHAR Hakim Muhammed MAZAR | Azamgarh, Uttar Pradesh, India ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30296 | Mufti Abdul RAHIM Mufti Abdur RAHIM Mufti Abdul RAHEEM Mufti Muabdul HALIM USTAAD SHEHEB | Sarghoda region, Punjab Province, Pakistan Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30297 | Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE | Catio, Guinea-Bissau | Individual | SDN | SDNTK | 31.12.2019 |
| 30298 | Ibraima Papa CAMARA Ibrahima Papa CAMARA | Cacine, Guinea-Bissau | Individual | SDN | SDNTK | 31.12.2019 |
| 30299 | Bosco NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Jean Bosco NTAGANDA | Nord-Kivu, DRC Rwanda Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30300 | Thomas LUBANGA Thomas Lubanga DYILO | Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC | Individual | SDN | DRCONGO | 31.12.2019 |