Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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.
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Subjects
Showing 8,321-8,340 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8321 | Edy VERGARA MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8322 | Alexis VERGARA MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8323 | 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 |
| 8324 | 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 |
| 8325 | Jesus Norberto LARRANAGA HERRERA El 30 Treinta Chuy | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8326 | Rolando VERDUZCO CASTRO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8327 | Jorge Alejandro GARCIA VELAZCO | Sinaloa, Mexico San Luis Rio Colorado, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8328 | 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 |
| 8329 | Mayra Gisel GONZALEZ CORDERO | Baja California, Mexico San Luis Rio Colorado, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8330 | Karla Gabriela LIZARRAGA SANCHEZ LIZARRAGA, Gaby | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8331 | BUFALUSS BUFALUBUFF BUFALUS | Calle Cancun 1555, Culiacan, Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8332 | DULCE VOLCAN DULCEVOLCANCLN | Culiacan, Sinaloa, Mexico Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8333 | ROYAL ROOM DRESS ROYALROOMDRESS | Culiacan, Sinaloa, Mexico Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8334 | TOTAL LOOK OUTLET_TLOOK TOTAL_LOOKCLN OUTLETTLOOK | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
| 8335 | Wendy Carolina MORALES URBINA Wendy Carolina MORALES URBINA, Wendy Carolina MORALES, Wendy | Nicaragua Managua, Nicaragua | Individual | SDN | NICARAGUA | 22.03.2024 |
| 8336 | Ilya Andreevich GAMBASHIDZE Ilya Andreievitch GAMBACHIDZE | Kyiv, Ukraine 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 8337 | Nikolai Aleksandrovich TUPIKIN Nikolay TUPIKIN | Moscow, Russia Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 8338 | SOCIAL DESIGN AGENCY AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA SOCIAL PLANNING AGENCY | Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia Bolshoy Kislovsky, per 1, building 2, Moscow, Russia Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 8339 | COMPANY GROUP STRUCTURA LLC GRUPPA KOMPANII STRUKTURA STRUCTURA NATIONAL TECHNOLOGIES GK STRUKTURA | Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 8340 | Rostam SHAHMARI GHOJEH BIKLO Rostam SHAHMARI GHOJEHBIKLO | Tehran, Iran | Individual | SDN | NPWMD IFSR | 20.03.2024 |