Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 25,741-25,760 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25741 | Arturo HERNANDEZ MORENO | c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico Hidalgo Del Parral, Chihuaua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25742 | ABU BAKAR BA'ASYIR Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad | Indonesia Jombang, East Java | Individual | UN | Al-Qaida | 31.12.2019 |
| 25743 | Edgar Fernando ARRIOLA MARQUEZ Edgar ARREOLA MARQUEZ | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico 5th & Mina No. 10, Saucillo, Chihuahua, Mexico Delicias, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25744 | Luis Raul ARRIOLA MARQUEZ Luis Raul ARREOLA MARQUEZ | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Avenida Octava No. 72, Saucillo, Chihuahua, Mexico Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico Saucillo, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25745 | INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | Saucillo, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25746 | CHIHUAHUA FOODS S.A. DE C.V. | Cuauhtemoc, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25747 | 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 |
| 25748 | 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 |
| 25749 | 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 |
| 25750 | INMOBILIARIA EL PRESON S.A. DE C.V. | Chihuahua, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25751 | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Chihuahua, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25752 | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Chihuahua, Chihuahua, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25753 | 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 |
| 25754 | 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 |
| 25755 | 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 |
| 25756 | 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 |
| 25757 | 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 |
| 25758 | 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 |
| 25759 | ERIC BADEGE | Rwanda | Individual | UN | DRC | 31.12.2019 |
| 25760 | Ray Joseph KAUKONDE | Private Bag 7706, Causeway, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |