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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Subjects
Showing 7,461-7,480 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7461 | BITFINGROUP OU | Lasnamae linnaosa Vaike-Paala tn 2, Tallinn, 11415, Harju maakond, Estonia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 7462 | Gaobin NI 倪高彬 | Jingzhou Municipality | Individual | UK | Cyber | 25.03.2024 |
| 7463 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED 武汉晓睿智科技有限责任公司 | - | Entity | UK | Cyber | 25.03.2024 |
| 7464 | Guangzong ZHAO 赵光宗 | Jingzhou Municipality | Individual | UK | Cyber | 25.03.2024 |
| 7465 | SMART DEPOT SMART DEPOT MAZATLAN SMART DEPOT PUERTO CANCUN SMARTDEPOT SMARTDEPOTMX SMART DEPOTMX TU CELLULAR AL INSTANTE | Boulevard Sinaloa 1061 Las Quintas, Culiacan, 80020, Sinaloa, Mexico Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda, Mazatlan, 82123, Sinaloa, Mexico Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto, Cancun, 77500, Quintana Roo, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7466 | Jesus TIRADO ANDRADE | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7467 | Alan Gabriel NUNEZ HERRERA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7468 | Porthos MARIN GONZALEZ | Sinaloa, Mexico Calle San Jorge 4217 Fracc. Santa Fe, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7469 | Arturo D'Artagnan MARIN GONZALEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7470 | Adilene Mayre ROBLEDO ARREDONDO Adilene ROBLEDO | Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7471 | Ivan Yareth ROBLEDO ARREDONDO | Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7472 | Edy VERGARA MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7473 | Alexis VERGARA MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7474 | Jesus Manuel LEON VALDEZ Guero de Las Trancas El Guero de Las Trancas Guero Trancas El Guero Trancas | Durango, Mexico Las Trancas, Tamazula, Durango, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7475 | Victor LIZARRAGA MARTINEZ El 20 El Veinte | Sinaloa, Mexico Tacuichamona, Culiacan, Sinaloa, Mexico Pueblos Unidos, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7476 | Jesus Norberto LARRANAGA HERRERA El 30 Treinta Chuy | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7477 | Rolando VERDUZCO CASTRO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7478 | Jorge Alejandro GARCIA VELAZCO | Sinaloa, Mexico San Luis Rio Colorado, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7479 | CELULANDIA TALLER & STORE SLRC CELULANDIA TALLER AND STORE SLRC CELULANDIA TALLER & STORE SAN LUIS SON CELULANDIA TALLER AND STORE SAN LUIS SON CTS SLRC CELULANDIA_SLRC CELULANDIASLRC | San Luis Rio Colorado, Sonora, Mexico Avenida Libertad y 14 Residencias, San Luis Rio Colorado, Sonora, Mexico Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 7480 | Mayra Gisel GONZALEZ CORDERO | Baja California, Mexico San Luis Rio Colorado, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |