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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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 32,321-32,340 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32321	#32321 Name: Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO	Acapulco de Juarez, Guerrero, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
32322	#32322 Name: Ruben LAREDO DONJUAN	General Heliodoro Castillo, Guerrero, Mexico Sn Francisco 471 Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
32323	#32323 Name: Mercedes BARRIOS HERNANDEZ LA MECHE	Acapulco de Juarez, Guerrero, Mexico Xochitepec, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
32324	#32324 Name: Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ	Poza Rica de Hidalgo, Veracruz, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
32325	#32325 Name: Ismael REYNA FELIX	Baja California, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32326	#32326 Name: Antonio MARCELO BARRAGAN EL RATON	Mexico	Individual	SDN	SDNTK	31.12.2019
32327	#32327 Name: Andres LAREDO ESTRADA	Tlapehuala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32328	#32328 Name: GRUPO CIMA PANAMA, S.A.	Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
32329	#32329 Name: INMOBILIARIA ROYPAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32330	#32330 Name: SAIF AL-ARAB QADHAFI	Tripoli	Individual	UN	Libya	31.12.2019
32331	#32331 Name: FELIX B. MADURO S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32332	#32332 Name: PANLI HOLDINGS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
32333	#32333 Name: NARANJO ABAJO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32334	#32334 Name: SOHO DEVELOPERS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
32335	#32335 Name: XZACT, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
32336	#32336 Name: ALBORADA S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32337	#32337 Name: ALBORADA GARDENS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32338	#32338 Name: SAIF AL-ISLAM QADHAFI	Libya Tripoli	Individual	UN	Libya	31.12.2019
32339	#32339 Name: HOTELERA MUNDIAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32340	#32340 Name: V.P. PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019