Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 29,881-29,900 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29881 | GRAND CASINO GRAND CASINO ZAPOPAN | Av. Adolfo Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29882 | CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29883 | EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA | Zapopan, Jalisco, Mexico Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico Lopez Mateos Sur 4527 Col. Residencial Loma Bonita, Zapopan, 45086, Jalisco, Mexico Lopez Mateos Sur 4527, Tlaquepaque, 45070, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29884 | FC GRUPO EMPRESARIAL, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29885 | GRUPO EGMONT, S.A. DE C.V. | Guadalajara, Jalisco, Mexico Fernando de Alba 765-3 Col. Chapalita, Guadalajara, 44500, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29886 | GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V. | Guadalajara, Jalisco, Mexico KM 39 700 Carretera Jalostotitlan San Julian, San Miguel El Alto, Jalisco, Mexico Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, 47140, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29887 | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. | Guadalajara, Jalisco, Mexico Paseo de la Arboleda 768-10 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29888 | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29889 | ABUBAKAR MOHAMMED SHEKAU أبو بكر محمد الشكوى Abubakar Shekau Abu Mohammed Abubakar bin Mohammed Abu Muhammed Abubakar bi Mohammed Shekau Shehu Shayku Imam Darul Tauhid Imam Darul Tawheed | Nigeria Shekau Village, Yobe State | Individual | UN | Al-Qaida | 31.12.2019 |
| 29890 | LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V. | Av. Vallarta 1110 Col. Americana, Guadalajara, 44160, Jalisco, Mexico Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29891 | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29892 | SOLID LTD OOO SOLID | ul Mira 4, Novorossiysk, 630024, Krasnodarskiy kray, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29893 | LLC RUSCHEMTRADE | st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia 86/1, Temryuk, 353500, Krasnodar, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29894 | TRANS-FLOT JSC JSC TRANS-FLOT | ul Ventseka 1/97, Samara, 443099, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29895 | TRANSPETROCHART CO LTD | prospekt Engelsa 30, St Petersburg, 194156, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29896 | RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. RESTAURANTE FOLKLOR Y CANTINA | Guadalajara, Jalisco, Mexico Av. Manuel J. Clouthier 1614 Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29897 | MARSHAL ZHUKOV | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29898 | RODRIGUEZ LOPEZ, S.A. DE C.V. | Guadalajara, Jalisco, Mexico Carr. San Julian KM 1.5 San Miguel El Alto, San Julian, 47170, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29899 | HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund | Afghanistan Sarpolad village, Washer District, Helmand Province Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 29900 | STALINGRAD | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |