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
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: 2025.06.26. 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 27,461-27,480 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27461 | Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO | Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27462 | Guillermo NIEBLAS NAVA EL MEMO EL M Adelmo NIEBLA GONZALEZ | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27463 | Ramon Ignacio PAEZ SOTO PAEZ, Nacho PAEZ Nachillo EL MORENO | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27464 | Felipe de Jesus SOSA CANISALES EL GIGIO GIO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27465 | Armando LOPEZ AISPURO | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27466 | Jose Javier RASCON RAMIREZ EL KHADAFI | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27467 | GULMUROD KHALIMOV | Syrian Arab Republic Varzob area Dushanbe | Individual | UN | Al-Qaida | 31.12.2019 |
| 27468 | Raul SABORI CISNEROS EL NEGRO | Baja California Norte, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27469 | Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA | Al Baraka, Saudi Arabia Afghanistan Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27470 | Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ | Hama, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27471 | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27472 | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140 | Blvd. Lopez Mateos No. 9140 Col. El Palomar, Zapopan, C.P. 45238, Jalisco, Mexico Cancun, Quintana Roo, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27473 | MS-13 MARA SALVATRUCHA | El Salvador Mexico Honduras Guatemala United States | Entity | SDN | TCO SDGT FTO | 31.12.2019 |
| 27474 | Sajjid MIR Sajid Majid CHUHDRI Sajid Majeed CHAUDARY Sajid MIR Sajjid MAJID Sajid MAJID Sajid MAJEED | Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27475 | Abdullah MUJAHID Abu ABDALLAH | Bhalwal, Sargodha District, Punjab Province, Pakistan Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27476 | ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad | Individual | UN | Taliban | 31.12.2019 | |
| 27477 | MUSTAFA HAJJI MUHAMMAD KHAN مصطفى حجي محمد خان حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani أبو شيماء (Abu-Shaima; Abu- Shayma) | Al-Madinah Sangrar, Sindh Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 27478 | Ahmed YAQUB Mohammad YAKOOB Hamad GHANI | Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27479 | Hafiz Khalid WALID Khalid WALEED Khalid NAIK | Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27480 | Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB | Bahawalpur, Punjab, Pakistan | Individual | SDN | SDGT | 31.12.2019 |