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.
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.
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Subjects
Showing 26,081-26,100 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26081 | MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V. | Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26082 | CLUB DEPORTIVO OJOS NEGROS A.C. | Conocido Poblado de Ojos Negros, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26083 | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576 Colonia Obrera, Ensenada, Baja California Norte, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26084 | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26085 | TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN | Pakistan | Entity | SDN | FTO SDGT | 31.12.2019 |
| 26086 | OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39 | Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District) Sosong Street Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North | Entity | SDN | DPRK | 31.12.2019 |
| 26087 | RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586 | Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North | Entity | SDN | DPRK DPRK2 | 31.12.2019 |
| 26088 | MOHAMMAD SALIM HAQQANI محمد سلیم حقانی | Alingar District, Laghman Province | Individual | UN | Taliban | 31.12.2019 |
| 26089 | Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM | Pyongan-Pukto, North Korea | Individual | SDN | DPRK | 31.12.2019 |
| 26090 | GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA | c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North | Entity | SDN | DPRK | 31.12.2019 |
| 26091 | SECOND ECONOMIC COMMITTEE | Kangdong, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26092 | MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26093 | SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26094 | Je-Son RI Che-Son RI | c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North | Individual | SDN | NPWMD | 31.12.2019 |
| 26095 | Hong-Sop RI | c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North | Individual | SDN | NPWMD | 31.12.2019 |
| 26096 | Ho-Jin YUN Ho-Chin YUN | c/o Namchongang Trading Corporation, Pyongyang, Korea, North | Individual | SDN | NPWMD | 31.12.2019 |
| 26097 | KOREA TAESONG TRADING COMPANY | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26098 | KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO. | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26099 | NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin | Pakistan Neka District, Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 26100 | Ahmad-Reza RADAN | Isfahan, Iran | Individual | SDN | SYRIA IRAN-HR | 31.12.2019 |