Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 37,541-37,560 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37541	#37541 Name: Marco Antonio FREGOSO GONZALEZ Historical	Zapopan, Jalisco, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, 45116, Jalisco, Mexico Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, 44110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37542	#37542 Name: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ Historical	Guadalajara, Jalisco, Mexico Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37543	#37543 Name: FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION Historical	Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, 45050, Jalisco, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, 45680, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37544	#37544 Name: GRUPO DEPORTIVO ALVANER, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37545	#37545 Name: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37546	#37546 Name: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, 45643, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37547	#37547 Name: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH Historical	Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37548	#37548 Name: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH Historical	Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, 48320, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37549	#37549 Name: ALI AKBAR AHMADIAN Ali Akbar Ahmedian Historical	Kerman	Individual	UN	Iran	31.12.2019
37550	#37550 Name: PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37551	#37551 Name: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37552	#37552 Name: Salime ABOUZAID EL BAYEH Historical	Guadalajara, Jalisco, Mexico Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37553	#37553 Name: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Historical	Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37554	#37554 Name: Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical	Toronto, Canada Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
37555	#37555 Name: Ahmad HAMDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37556	#37556 Name: Ghassan SAFTALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37557	#37557 Name: Haytham Ahmad AL-HURANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37558	#37558 Name: Muhammad AL-IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37559	#37559 Name: Bilal HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37560	#37560 Name: Ali DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019