Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 33,481-33,500 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33481 | Luis Alberto PÉREZ Olivas Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33482 | Justo Pastor URBINA Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33483 | Juan Antonio VALLE Valle Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33484 | Ana Julia GUIDO De Romero Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33485 | Lumberto Ignacio CAMPBELL Hooker Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33486 | Iván Adolfo ACOSTA Montalván Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33487 | José Jorge MOJICA Mejía Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33488 | Marvin Ramiro AGUILAR García Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33489 | Wálmaro Antonio GUTIÉRREZ Mercado Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33490 | Fidel De Jesús DOMÍNGUEZ Alvárez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33491 | Camila Antonia ORTEGA Murillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33492 | Leonardo Ovidio REYES Ramírez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33493 | Edwin Ramón CASTRO Rivera Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33494 | Julio Modesto RODRÍGUEZ Balladares Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33495 | Alba Luz RAMOS Vanegas Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33496 | Bayardo ARCE Castaño Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33497 | Luis Angel MONTENEGRO Espinoza Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33498 | Mohamed LASHTAR Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33499 | Sadrach ZELEDÓN Rocha Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 33500 | Leonidas Nicolás CENTENO Rivera Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |