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 - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 27,821-27,840 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27821 | DENISE COMPANY | Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
| 27822 | Jorge Mario VALENZUELA VERDUGO CHOCLOS | Distrito Federal, Mexico Antonio Rosales 280 Centro Culiacan, Culiacan, 80000, Sinaloa, Mexico De Las Toronjas 1999, Culiacan, 80060, Sinaloa, Mexico Boulevard Constitucion 257 PTE Colonia Jorge Almada, Culiacan, 80200, Sinaloa, Mexico Angel Flores 624 Colonia Centro, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27823 | MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 27824 | Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA | Aguililla, Michoacan de Ocampo, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27825 | Abel BRIONES RUIZ | Matamoros, Tamaulipas, Mexico Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27826 | Rogelio NIETO GONZALEZ | Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27827 | Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ | Monterrey, Nuevo Leon, Mexico Calle Segunda y Canales No. 10 Zona Centro, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27828 | Claudia Aide BRIONES RUIZ | Matamoros, Tamaulipas, Mexico Calle Bustamante 19 y 20, No. 187 Zona Centro, Matamoros, 87300, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27829 | Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION | Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27830 | COMBUSTIBLES BRIONES, S.A. DE C.V. | Carr. a Reynosa Km 21, Tamaulipas, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27831 | ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir | Chaman, Baluchistan Province, Pakistan Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 27832 | Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTH | Dahyan Governorate, Yemen Yemen | Individual | SDN | YEMEN SDGT | 31.12.2019 |
| 27833 | Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR | Sana'a, Yemen | Individual | SDN | YEMEN | 31.12.2019 |
| 27834 | Eduardo ERAZO NOLASCO COLOCHO DE WESTER | San Salvador, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 27835 | Jose Luis MENDOZA FIGUEROA VIEJO PAVAS | El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 27836 | Elmer CANALES RIVERA CROOK CRUCK CROOCK | San Salvador, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 27837 | Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI | Tunis, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 27838 | Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME | Xarardheere, Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 27839 | Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu | Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 27840 | Nikolaos MAZIOTIS Nikos MAZIOTIS | Edessa, Pella, Greece | Individual | SDN | SDGT | 31.12.2019 |