Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 12,801-12,820 of 37,084 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12801 | Nikolai Anatolevich VOLOBUEV Николай Анатольевич Волобуев | Rassvet, Orel Region | Individual | UK | Russia | 24.02.2023 |
| 12802 | Maxim Vladimirovich VYBORNYKH Maksim Vladimirovich VYBORNYKH Максим Владимирович Выборных | - | Individual | UK | Russia | 24.02.2023 |
| 12803 | Mattias WARNIG Matthias Artur WARNIG | Altdobern | Individual | UK | Russia | 24.02.2023 |
| 12804 | Yuri Vladimirovich YAKOVLEV Юрий Владимирович Яковлев | - | Individual | UK | Russia | 24.02.2023 |
| 12805 | Nikolay Yuryevich ZAKHRYAPIN ЗАХРЯПИН Николай Юрьевич | Ryazhsk | Individual | UK | Russia | 24.02.2023 |
| 12806 | Igor Niolayevich ZAVYALOV Igor Nikolaevich ZAVYALOV Игорь Николаевич Завьялов | - | Individual | UK | Russia | 24.02.2023 |
| 12807 | Viktor Alexeevich ZUBKOV Зубков Виктор Алексеевич Viktor Alekseyevich ZUBKOV | Kushva | Individual | UK | Russia | 24.02.2023 |
| 12808 | Mohammad Mehdi ESMAEILI محمد مهدی اسماعیلی | Kabudarahang, Hamedan | Individual | EU | IRN | 22.02.2023 |
| 12809 | Yousef NOURI یوسف نوری | Ilam | Individual | EU | IRN | 22.02.2023 |
| 12810 | الهیان زهره Zohreh ELAHIAN | - | Individual | EU | IRN | 22.02.2023 |
| 12811 | Ludim ZAMUDIO LERMA | Sinaloa, Mexico Boulevard Doctor Mora 1776 Colonia La Campina, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12812 | Ludim ZAMUDIO IBARRA | Sinaloa, Mexico Calle Diego Rivera 374, Interior 3 Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12813 | Luis Alfonso ZAMUDIO LERMA | Sinaloa, Mexico Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico Calle Diego Valadez 1321 Col. Chapultepec, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12814 | Luis Gerardo FLORES MADRID | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12815 | Jose Santana ARREDONDO BELTRAN | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12816 | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12817 | FARMACIA LUDIM | Boulevard Doctor Enrique Cabrera Tres Rios, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12818 | GRUPO ZAIT, S.A. DE C.V. | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12819 | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |
| 12820 | OPERADORA DEL HUMAYA, S.A. DE C.V. | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.02.2023 |