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
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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 26,101-26,120 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26101 | Marco Antonio OLIVAS OJEDA | Navolato, Sinaloa, Mexico Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26102 | Aleyda RUIZ ZAVALA Aleida RUIZ ZAVALA | Tamazula, Durango, Mexico Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26103 | Epifanio ZAZUETA URREA | Sinaloa, Mexico V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26104 | Juan Carlos OLIVAS OJEDA | Navolato, Sinaloa, Mexico Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26105 | MONIR CHOUKA Abu Adam | Ungartenstraße 6, Bonn, 53229, Germany Bonn | Individual | UN | Al-Qaida | 31.12.2019 |
| 26106 | Jesus Joaquin OLIVAS OJEDA | Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26107 | SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa, Mexico Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico Cll Cristobal Colon No. 275, Col. Centro, Culiacan, 80000, Sinaloa, Mexico Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26108 | TOYS FACTORY, S.A. DE C.V. | Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California, Mexico Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California, Mexico Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California, Mexico Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26109 | CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. | Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26110 | PATRACA, S.A. DE C.V. BOUTIQUE PATRACA | Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, 80228, Sinaloa, Mexico Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, Mexico Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, 80228, Sinaloa, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, 80000, Sinaloa, Mexico Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, 80000, Sinaloa, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26111 | SEPRIV, S.A. DE C.V. | Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26112 | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26113 | TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. | Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, Mexico Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26114 | MULTISERVICIOS AGSA, S.A. DE C.V. | Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26115 | YASSIN CHOUKA Abu Ibraheem | Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn | Individual | UN | Al-Qaida | 31.12.2019 |
| 26116 | MEXGLOBO, S.A. DE C.V. | Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, 22015, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26117 | AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO | Boulevard Agua Caliente, Tijuana, Baja California, Mexico Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26118 | COCINA DE TIJUANA, S. DE R.L. DE C.V. | Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26119 | HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. COCINA ANTIGUA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. | Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26120 | SIN-MEX IMPORTADORA, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S IMPORTCLUB | Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico Centro Joyero Local 31, Culiacan, Sinaloa, Mexico Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico | Entity | SDN | SDNTK | 31.12.2019 |