Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 9,501-9,520 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9501 | Georgy Valeryevich Smirnov Георгий Валерьевич СМИРНОВ Georgii Valeryevich Smirnov | Leningrad | Individual | UK | Russia | 08.11.2023 |
| 9502 | Konstantin Ivanovich Strukov СТРУКОВ Константин Иванович | Dimitrovo | Individual | UK | Russia | 08.11.2023 |
| 9503 | Vladislav Vladimirovich Sviblov Владислав Владимирович СВИБЛОВ Vladislav Sviblov | - | Individual | UK | Russia | 08.11.2023 |
| 9504 | Sergey Vadimovich Tregub Sergey Tregub Sergei Vadimovich Tregub Сергей Вадимович ТРЕГУБ | Zhytomyr | Individual | UK | Russia | 08.11.2023 |
| 9505 | Vadym Oleksandrovich Tregub Вадим Александрович ТРЕГУБ Vadim Oleksandrovich Tregub | - | Individual | UK | Russia | 08.11.2023 |
| 9506 | Alexander Alexandrovich VYALOV Aleksandr Aleksandrovich VYALOV | - | Individual | UK | Russia | 08.11.2023 |
| 9507 | Juan Carlos MORGAN HUERTA Cacayo | Sonora, Mexico Campillo 86, Piso 2, Loc. 214, Nogales, 84030, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9508 | Jose Arnoldo MORGAN HUERTA Chachio | Sonora, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9509 | Miguel Angel MORGAN HUERTA | Sonora, Mexico Sonora 335, Hermosillo, 83296, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9510 | Jose Luis MORGAN HUERTA Gordo | Sinaloa, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9511 | Martin MORGAN HUERTA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9512 | David Alonso CHAVARIN PRECIADO Chava | Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9513 | Sergio Isaias HERNANDEZ MAZON Chavelo | Sonora, Mexico Calle Estribo 3 Colonia El Rodeo, Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9514 | Cristian Julian MENESES OSPINA | Ibague, Colombia Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9515 | Oscar Enrique MORENO OROZCO Senry | Sonora, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9516 | Oscar MURILLO MORGAN Chino | Sinaloa, Mexico Cerrada Lorenzo de Zavala 147 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9517 | Alvaro RAMOS ACOSTA Alvaro Arroz Ramos | Sonora, Mexico Calle Privada Homero Numero 3 Fraccionamiento El Greco, Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9518 | Ramiro Martin ROMERO WIRICHAGA | Sonora, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9519 | Jesus Francisco CAMACHO PORCHAS Pilo | Sonora, Mexico Hermosillo, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9520 | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Nogales, Sonora, Mexico Jesus Garcia Corona 560, Int. 4 Alamos, Nogales, 84085, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |