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 - 10.06.2025.
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
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: 2025.06.12. 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 9,721-9,740 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9721 | Jose Gil CARO QUINTERO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9722 | Jesus Jose Gil CARO MONGE KIKIL | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9723 | Francisco Abraham FLORES ORTIZ PANCHITO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9724 | Amberto BELTRAN ARAUJO | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9725 | Mario German BELTRAN ARAUJO EL NINON | Sonora, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9726 | Oscar ALEMAN MEZA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9727 | Ricardo ESTEVEZ COLMENARES Bogar SOTO RODRIGUEZ LOCO TIO | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9728 | Pedro INZUNZA NORIEGA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9729 | Josue de Jesus ESTRADA GUTIERREZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9730 | Ulises FRANCO FIGUEROA CHARCO | Oaxaca, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9731 | Juvenal LEON RODRIGUEZ GALLO | Guanajuato, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9732 | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9733 | DIFACULSA, S.A. DE C.V. | Villa Dorada 3996 Fracc. Los Portales, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9734 | AEROSCAN АЭРОСКАН | - | Entity | UK | Russia | 06.12.2023 |
| 9735 | Vladimir Nikolaevich ANYUROV | - | Individual | UK | Russia | 06.12.2023 |
| 9736 | Zorair Artyushevich APRESYAN | - | Individual | UK | Russia | 06.12.2023 |
| 9737 | Mkrtich Stepanovich ARAKELYAN | - | Individual | UK | Russia | 06.12.2023 |
| 9738 | Asia Pacific Links Limited | - | Entity | UK | Russia | 06.12.2023 |
| 9739 | AvioStar AvioChem | - | Entity | UK | Russia | 06.12.2023 |
| 9740 | Dmitriy Vladimirovich BABAN | - | Individual | UK | Russia | 06.12.2023 |