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 27,101-27,120 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27101	#27101 Name: FUNDACION ISSARA	Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Piso 3, Oficina 308, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27102	#27102 Name: BADR	-	Vessel	SDN	IRAN	31.12.2019
27103	#27103 Name: Gerardo FERNANDEZ DE LUNA	Coahuila, Mexico Calle Zaragoza No. 105 Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
27104	#27104 Name: Esperanza Maria GONZALEZ MUNIZ	Coahuila, Mexico Miguel Hidalgo Norte, No. 212 Zona Centro, Allende, Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
27105	#27105 Name: Carolina FERNANDEZ GONZALEZ	Nuevo Leon, Mexico Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico Rosa 700 Col. Los Colorines, San Pedro Garza Garcia, C.P. 66275, Nuevo Leon, Mexico Allende, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
27106	#27106 Name: Emilio Guillermo GONZALEZ MUNIZ	Coahuila, Mexico Calle Enrique Cavazos No. 2326 Colonia Universidad, Saltillo, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
27107	#27107 Name: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.	Allende, Coahuila, Mexico Camino al Molino Allende Centro, Allende, 26530, Coahuila, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez Colonia La Nogalera, Zaragoza, 26450, Coahuila, Mexico	Entity	SDN	SDNTK	31.12.2019
27108	#27108 Name: IMPAN-COL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
27109	#27109 Name: CHAPS INVESTMENT INC.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27110	#27110 Name: NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam Mohamed Adam Brema Abdallah	Birao, Central African Republic Sudan Ndele Algenana	Individual	UN	CAR	31.12.2019
27111	#27111 Name: TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف	Sulaymaniyah	Individual	UN	Iraq	31.12.2019
27112	#27112 Name: INVERSORA PANACOL S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27113	#27113 Name: C.I. CAFFEE VALORES S.A.	Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27114	#27114 Name: COMPANIA REAL DE PANAMA S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27115	#27115 Name: CLAN DEL GOLFO BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA LOS URABENOS GULF CLAN	Colombia Honduras Panama	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
27116	#27116 Name: Aleksey O. DROGANOV	Lesnoi Settlement, Pushkin Area, Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27117	#27117 Name: Pavel KARPOV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27118	#27118 Name: Dmitriy KOMNOV	Kashira Region, Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27119	#27119 Name: Yelena KHIMINA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27120	#27120 Name: Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019