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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | 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 25,001-25,020 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25001 | CHIHUAHUA FOODS S.A. DE C.V. | Cuauhtemoc, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25002 | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25003 | CAMBIOS PALMILLA S.A. DE C.V. | Calle Francisco Moreno S/N, Hidalgo del Parral, 33800, Chihuahua, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, 33800, Chihuahua, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, 33800, Chihuahua, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, 33800, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25004 | GASOLINERAS SAN FERNANDO S.A. DE C.V. | Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25005 | INMOBILIARIA EL PRESON S.A. DE C.V. | Chihuahua, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25006 | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Chihuahua, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25007 | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Chihuahua, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25008 | ABDUL RAHIM BA'AYSIR Abdul Rahim Bashir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim Bashir Abdurrahim Ba'asyir Abdurrahim Bashir Abdul Rachim Ba'asyir Abdul Rachim Bashir Abdul Rochim Ba'asyir Abdul Rochim Bashir Abdurochim Ba'asyir Abdurochim Bashir Abdurrochim Ba'asyir Abdurrochim Bashir Abdurrahman Ba'asyir Abdurrahman Bashir | Indonesia Solo Sukoharjo, Central Java | Individual | UN | Al-Qaida | 31.12.2019 |
| 25009 | AUTO EXPRESS DORADOS S.A. DE C.V. | Panamericana 110 Colonia Altavista, Saucillo, C.P. 33620, Chihuahua, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25010 | Jorge Arturo LICON MUNOZ | Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States | Individual | SDN | SDNTK | 31.12.2019 |
| 25011 | Willebaldo CARRASCO MIRANDA | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11 1815 Plana Centro, Chihuahua, CP 31000, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25012 | Guadalupe Armando ARREOLA GOMEZ | Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25013 | Paola ARRIOLA LUNA Paola ARREOLA LUNA | Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25014 | Assef SHAWKAT | Al-Akkad Street, Damascus, Syria Tartus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 25015 | ERIC BADEGE | Rwanda | Individual | UN | DRC | 31.12.2019 |
| 25016 | Ray Joseph KAUKONDE | Private Bag 7706, Causeway, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 25017 | Tandabantu Godwin MATANGA Godwin MATANGA | Chipinge, Zimbabwe Harare, Zimbabwe | Individual | SDN | ZIMBABWE GLOMAG | 31.12.2019 |
| 25018 | Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR | United Arab Emirates Baghdad, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 25019 | ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad | Kafr Al-Shaykh | Individual | UN | Al-Qaida | 31.12.2019 |
| 25020 | SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi | Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony | Individual | UN | Al-Qaida | 31.12.2019 |