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 - 21.08.2025., 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 - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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): 2025.08.21 | United Kingdom: 2025.08.21 | 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 34,081-34,100 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34081 | Sonia CASTRO Gonzalez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34082 | Orlando Jose CASTILLO Castillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34083 | Oscar Salvador MOJICA Obregon Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34084 | Rosario María MURILLO Zambrana Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34085 | Fidel Antonio MORENO Briones Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34086 | Francisco Javier DIAZ Madriz Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34087 | Nestor MONCADA Lau Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34088 | Laureano Facundo ORTEGA Murillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34089 | Ramón Antonio AVELLÁN Medal Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34090 | Luis Alberto PÉREZ Olivas Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34091 | Justo Pastor URBINA Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34092 | Juan Antonio VALLE Valle Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34093 | Ana Julia GUIDO De Romero Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34094 | Lumberto Ignacio CAMPBELL Hooker Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34095 | Iván Adolfo ACOSTA Montalván Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34096 | José Jorge MOJICA Mejía Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34097 | Marvin Ramiro AGUILAR García Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34098 | Wálmaro Antonio GUTIÉRREZ Mercado Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34099 | Fidel De Jesús DOMÍNGUEZ Alvárez Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |
| 34100 | Camila Antonia ORTEGA Murillo Historical | Nicaragua | Individual | CANADA | Nicaragua | 04.09.2024 |