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 37,821-37,840 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37821	#37821 Name: Ahmad 'ABUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37822	#37822 Name: Nawar MUTAWIJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37823	#37823 Name: Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical	La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37824	#37824 Name: JCAM EDITORA MUSICAL, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37825	#37825 Name: NORYBAN PRODUCTIONS, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37826	#37826 Name: TICKET BOLETO, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37827	#37827 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37828	#37828 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK Historical	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37829	#37829 Name: AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37830	#37830 Name: INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical	1 Arbatskaya Square, Moscow, 119019, Russia	Entity	SDN	DPRK3	31.12.2019
37831	#37831 Name: AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical	55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia	Entity	SDN	DPRK3	31.12.2019
37832	#37832 Name: Irina Igorevna HUISH Irina BURLOVA Historical	Russia South Africa	Individual	SDN	DPRK3	31.12.2019
37833	#37833 Name: Javier GARCIA ROJAS MARACUYA EL PARIENTE Historical	Florencia, Caqueta, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37834	#37834 Name: Ruth GARCIA ROJAS Historical	Puerto Asis, Putumayo, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37835	#37835 Name: Wilton Cesar HERNANDEZ DURANGO Historical	Medellin, Antioquia, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37836	#37836 Name: Alejandro Antonio FLEMING CABRERA Historical	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
37837	#37837 Name: Carlos Erik MALPICA FLORES Historical	Naguanagua, Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
37838	#37838 Name: MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37839	#37839 Name: ABDELHAFIZ ZLITNI Historical	Libya	Individual	UN	Libya	31.12.2019
37840	#37840 Name: MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Historical	-	Individual	UN	Iran	31.12.2019