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 - 16.05.2025., 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): 2025.05.15 | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 25,961-25,980 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
25961	#25961 Name: Benjamin TORRES SOSA	Guadalupe, Zacatecas Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, C.P. 06030, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
25962	#25962 Name: Ignacio MATEO LAUREANO	Guerrero Tecpan de Galeana,Guerrero Calle Mariano Matamoros No. 58, Centro Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085 Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
25963	#25963 Name: Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ	Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604 Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
25964	#25964 Name: Fernando LOPEZ TREJO	Tamaulipas Calle Abasolo No. 15 Colonia Miguel Aleman, Comitan, C.P. 3000, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
25965	#25965 Name: Sergio Enrique RUIZ TLAPANCO	Mexico	Individual	SDN	SDNTK	31.12.2019
25966	#25966 Name: Ruben Alejandro VALENZUELA ZUNIGA	Torreon, Coahuila Privada Garcia Conde No. 107, Int. 06 Col. San Felipe, Chihuahua, Chihuaha, Mexico	Individual	SDN	SDNTK	31.12.2019
25967	#25967 Name: Proceso Arturo MURO GONZALEZ	Cuiliacan, Sinaloa Calle Gustavo Garmendia No. 1850 Colonia Hidalgo, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25968	#25968 Name: Luis REYES ENRIQUEZ	Veracruz Molango de Escamilla, Hidalgo Mexico	Individual	SDN	SDNTK	31.12.2019
25969	#25969 Name: GUN GUN RUSMAN GUNAWAN Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory	Cianjur, West Java	Individual	UN	Al-Qaida	31.12.2019
25970	#25970 Name: Miguel Angel SOTO PARRA Miguel Angel SOTO PARUA	Puebla, Puebla Mexico	Individual	SDN	SDNTK	31.12.2019
25971	#25971 Name: Alejandro PEREZ MANCILLA	Reynosa, Tamaulipas Calle Ninos Heroes No. 143 entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, C.P. 25060, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
25972	#25972 Name: Rogelio GUERRA RAMIREZ	Chiapas Mexico	Individual	SDN	SDNTK	31.12.2019
25973	#25973 Name: Flavio MENDEZ SANTIAGO	Mexico	Individual	SDN	SDNTK	31.12.2019
25974	#25974 Name: Gustavo GONZALEZ CASTRO	Tuxpam, Veracruz Calle Avalo No. 28 Colonia Las Lomas, Tuxpan, C.P. 92800, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
25975	#25975 Name: Carlos VERA CALVA	Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Calle E. Zapata No. 2 Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
25976	#25976 Name: Gonzalo GERESANO ESCRIBANO GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO	Mexico	Individual	SDN	SDNTK	31.12.2019
25977	#25977 Name: Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO	Tampico, Veracruz Calle Llano Grande, Tampico Alto, C.P. 92040, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
25978	#25978 Name: RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib	Dara Kolum, Do Aab District, Nuristan Province	Individual	UN	Taliban	31.12.2019
25979	#25979 Name: Eduardo ESTRADA GONZALEZ	Tamaulipas Mexico	Individual	SDN	SDNTK	31.12.2019
25980	#25980 Name: Rogelio GONZALEZ PIZANA JR. Rolando GONZALEZ GARZA Rogelio PIZANA GONZALEZ Rogelio Kak, Jr. GONZALEZ PIZANA	Matamoros, Tamaulipas, Mexico Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019