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.
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Subjects
Showing 11,441-11,460 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11441 | BESTHINGS, S.A. DE C.V. | Cancun, Quintana Roo, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11442 | PRODUZIONI PECA, S. DE R.L. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11443 | RH LITMAN, S. DE R.L. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11444 | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | Bahia de Banderas, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11445 | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | Francisco Medina Ascencio No.2485 Zona Hotelera Norte, Puerto Vallarta, 48333, Jalisco, Mexico Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11446 | Ian Jassiel GONZALEZ VILLEGAS | Distrito Federal, Mexico Calle Pedro Moreno 113 Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11447 | Luis Lorenzo GOMEZ ARIAS | Portal Calimaya 662 Colonia Los Portales, Ciudad De Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11448 | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Bucerias, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11449 | Horacio Edmundo LELO DE LARREA VENTIMILLA Horacio LELO DE LA REA | Distrito Federal, Mexico Calle 20 de Noviembre 390 Colonia del Toro, Puerto Vallarta, 48296, Jalisco, Mexico Valle Kino 179 Colonia Valle Dorado, Bahia de Banderas, Nayarit, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11450 | Clemente PADILLA ZARATE | Jalisco, Mexico Calle Pedro Moreno 113 Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico Alvaro Obregon 993 oblatos, Guadalajara, 44380, Jalisco, Mexico Josefa Ortiz 568, Guadalajara, 44380, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11451 | Pedro RIVAS SANCHEZ | Jalisco, Mexico Calle Isla Antigua 3017 Colonia Jardines De La Cruz, Guadalajara, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11452 | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11453 | BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | Josefa Ortiz 568, Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11454 | CONSTRUCTORES B2, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11455 | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11456 | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11457 | NT INSURANCE CORPORATIVO, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11458 | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11459 | T SERVICE BUSSINES INC, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |
| 11460 | Brayan Moises LUQUIN RODRIGUEZ | Jalisco, Mexico Calle Mezquitan 194 Barrio Santa Maria, Puerto Vallarta, 48325, Jalisco, Mexico Las Palmas 35 Colonia Nuevo Vallarta, Jarretaderas, Nayarit, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 27.04.2023 |