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 26,541-26,560 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26541	#26541 Name: ORBITAL HORIZONS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
26542	#26542 Name: INDUITEX LTDA.	Avenida Libertadores Bodega E-2 Zona Franca, Cucuta, Colombia	Entity	SDN	SDNTK	31.12.2019
26543	#26543 Name: I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
26544	#26544 Name: Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED	Kenya Lamu Island, Kenya	Individual	SDN	SOMALIA	31.12.2019
26545	#26545 Name: Luis Gerardo IBARRA CARDONA	Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26546	#26546 Name: Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA	Coahuila, Mexico Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26547	#26547 Name: Carlos Jesus Ivan IBARRA CARDONA	Sonora, Mexico Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26548	#26548 Name: Pedro CARDONA MARTINEZ	Coahuila, Mexico Calle Lago La Doga 5301, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26549	#26549 Name: HAN JANG SU Chang-Su Han	Pyongyang	Individual	UN	DPRK	31.12.2019
26550	#26550 Name: DISTRIBUIDORA GERMAY S.A. DE C.V.	San Luis Rio Colorado, 83450, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
26551	#26551 Name: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.	Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26552	#26552 Name: Nadia Patricia ESPARRAGOZA GASTELUM	Guadalajara, Jalisco, Mexico Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan, Mexico City, C.P. 14610, Distrito Federal, Mexico Calle Chichen Itza No. 4644 Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26553	#26553 Name: Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM	Rabak, Sudan	Individual	SDN	SOMALIA	31.12.2019
26554	#26554 Name: Omar Awadh OMAR Omar SAHAL Omar AWADH	Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019
26555	#26555 Name: Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED	Kenya Majengo Area, Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019
26556	#26556 Name: Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO	Sinaloa, Mexico Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26557	#26557 Name: Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL	San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
26558	#26558 Name: INDUSTRIAL SOLUTIONS	Baghdad Street 5 PO Box 6394, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
26559	#26559 Name: MECHANICAL CONSTRUCTION FACTORY	PO Box 35202 Industrial Zone Al-Qadam Road, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
26560	#26560 Name: SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES	Kaboon Street PO Box 5966, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019