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 - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 35,921-35,940 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35921	#35921 Name: Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35922	#35922 Name: Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35923	#35923 Name: Jairo Alfonso LESMES BULLA Javier CALDERON Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35924	#35924 Name: Vlaudin RODRIGO VEGA CARLOS VLAUDIN Historical	Australia	Individual	SDN	SDNTK	31.12.2019
35925	#35925 Name: Maria Remedios GARCIA ALBERT SORAYA IRENE Historical	Avila, Spain Spain	Individual	SDN	SDNTK	31.12.2019
35926	#35926 Name: Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON Historical	Bucaramanga, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
35927	#35927 Name: LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon Historical	France Roubaix	Individual	UN	Al-Qaida	31.12.2019
35928	#35928 Name: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO Historical	c/o AVIANDINA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
35929	#35929 Name: Sara Marilyn ZEVALLOS GONZALES Historical	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
35930	#35930 Name: Jorge Octavio LOPEZ RODRIGUEZ Historical	Guadalajara, Jalisco, Mexico c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
35931	#35931 Name: Luz del Rocio ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES Historical	Jalisco, Mexico C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
35932	#35932 Name: Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro ACOSTA URUETA Historical	Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
35933	#35933 Name: Mario Antonio FLORES SALINAS Historical	Zacatecas, Mexico C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
35934	#35934 Name: CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Historical	Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
35935	#35935 Name: CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. Historical	Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
35936	#35936 Name: CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA Historical	Calle 71C No. 4N-19, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35937	#35937 Name: HODWALKER Y LEAL Y CIA. S.C.A. Historical	Via 40 No. 67-20/42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35938	#35938 Name: EMRAH ERDOGAN Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Ismatullah Al Kurdy Historical	Werl prison, Germany Karliova	Individual	UN	Al-Qaida	31.12.2019
35939	#35939 Name: MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami Historical	-	Individual	UN	Iran	31.12.2019
35940	#35940 Name: Jose Cayetano MELO PERILLA Historical	Ibague, Tolima, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica	Individual	SDN	SDNTK	31.12.2019