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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,821-30,840 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30821	#30821 Name: Francisco Antonio COLORADO CESSA	Tuxpan, Veracruz, Mexico C Rio Tonala #3 Colonia Jardines, Tuxpan, 92890, Veracruz, Mexico Rio Palma 10 Jardines, Tuxpan, 92890, Veracruz, Mexico La Flor De Maria Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
30822	#30822 Name: Hermes Alirio CASANOVA ORDONEZ	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
30823	#30823 Name: SAIDULLAH JAN سعيدالله جان Abid Khan	Giyan District, Paktika Province	Individual	UN	Taliban	31.12.2019
30824	#30824 Name: Aldemar VILLOTA SEGURA	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
30825	#30825 Name: Segundo Alberto VILLOTA SEGURA	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
30826	#30826 Name: ORBITAL HORIZONS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
30827	#30827 Name: INDUITEX LTDA.	Avenida Libertadores Bodega E-2 Zona Franca, Cucuta, Colombia	Entity	SDN	SDNTK	31.12.2019
30828	#30828 Name: I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
30829	#30829 Name: Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED	Kenya Lamu Island, Kenya	Individual	SDN	SOMALIA	31.12.2019
30830	#30830 Name: Luis Gerardo IBARRA CARDONA	Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
30831	#30831 Name: Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA	Coahuila, Mexico Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
30832	#30832 Name: Carlos Jesus Ivan IBARRA CARDONA	Sonora, Mexico Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
30833	#30833 Name: Pedro CARDONA MARTINEZ	Coahuila, Mexico Calle Lago La Doga 5301, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
30834	#30834 Name: HAN JANG SU Chang-Su Han	Pyongyang	Individual	UN	DPRK	31.12.2019
30835	#30835 Name: DISTRIBUIDORA GERMAY S.A. DE C.V.	San Luis Rio Colorado, 83450, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
30836	#30836 Name: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.	Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30837	#30837 Name: Nadia Patricia ESPARRAGOZA GASTELUM	Guadalajara, Jalisco, Mexico Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan, Mexico City, C.P. 14610, Distrito Federal, Mexico Calle Chichen Itza No. 4644 Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30838	#30838 Name: Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM	Rabak, Sudan	Individual	SDN	SOMALIA	31.12.2019
30839	#30839 Name: Omar Awadh OMAR Omar SAHAL Omar AWADH	Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019
30840	#30840 Name: Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED	Kenya Majengo Area, Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019