Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 25,901-25,920 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25901 | Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES 42 | Nuevo Laredo, Tamaulipas, Mexico Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 25902 | Dimas GONZALEZ RODRIGUEZ | Tamaulipas, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25903 | Victor Nazario CASTREJON PENA | Iguala, Guerrero, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25904 | Alvaro SANCHEZ ESTEBAN | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25905 | Ruben ACOSTA IBARRA | Acatlan, Hidalgo Calle Siete de Abril No. 5 Colonia Hidalgo, C.P. 42500, Hidalgo, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25906 | SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem | Qalayi Shaikh, Chaparhar District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 25907 | KEVIN JORDAN AXEL GUIAVARCH | Grenoble, France Syrian Arab Republic Turkey France Paris | Individual | UN | Al-Qaida | 31.12.2019 |
| 25908 | Mario FLORES SOTO Mario Alberto FLORES SOTO | Durango Privada A2 28 Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25909 | Nabor VARGAS GARCIA | Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25910 | Alfonso LECHUGA LICONA | San Bartolo Tutotepec, Hidalgo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25911 | Omar LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA | Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25912 | Prisciliano IBARRA YEPIS Prisciliano IBARRA YEPIZ Priciliano IBARRA YEPIS Priciliano YBARRA YEPIS | Sonora, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25913 | Jose Ramon DAVILA LOPEZ Juan Ramon DAVILA LOPEZ Antonio TORRES HERNANDEZ David RUBIO CONDE | Tijuana, Baja California, Mexico Mexico Calle 22, Valle Hermoso, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25914 | Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano HERNANDEZ LECHUGA | Hidalgo, Mexico Piedras Negras, Coahuila, Mexico Mexico Calle Astros 7 Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25915 | Alfredo RANGEL BUENDIA | Tamaulipas, Mexico Privada Laredo 6412 Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Villareal 23 Colonia Country Club, Hermosillo, Sonora, Mexico Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico Calle Sierra Azul 239, Hermosillo, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25916 | Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO | Matamoros, Tamaulipas, Mexico Privada Los Ebanos 105 Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25917 | Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES | Tepalcatepec, Michoacan Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25918 | BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib | Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province | Individual | UN | Taliban | 31.12.2019 |
| 25919 | Raul HERNANDEZ BARRON | Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, C.P. 93160, Veracruz, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25920 | Daniel PEREZ ROJAS Juan GONZALEZ DIAZ | Moyuta, Guanajuato, Mexico Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |