Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 27,701-27,720 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27701 | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | Calle 50 Y 53 Marbella Edificio Plaza 2000 Piso 7, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 27702 | MICRO EMPRESA ASHQUI | Carrera 10 No. 12-51 Apt. 301, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27703 | CHO IL U Cho Il Woo Cho Ch’o’l Jo Chol | Musan, North Hamgyo'ng Province Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 27704 | AGROPECUARIA LA PERLA LTDA. AGROPERLA | Calle 18 Norte No. 3N-24 Oficina 602, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27705 | KPD S.A. | Calle 18 Norte No. 3N-24 Oficina 602, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27706 | Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO | Barranquilla, Colombia Ghobeiri, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 27707 | Jaime EDERY CRIVOSEI | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27708 | NUSRET IMAMOVIC Nusret Sulejman Imamovic | Syrian Arab Republic Miljanovci, Kalesija Municipality | Individual | UN | Al-Qaida | 31.12.2019 |
| 27709 | Ali Mohamad SALEH Ali Mohamed SALEH Ali Muhammad SALIH Ali Mohammad SALEH Ali Mohammad SALAH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir SALIH | Adchit, Lebanon | Individual | SDN | SDGT SDNTK | 31.12.2019 |
| 27710 | Ahmad EL KHANSA | Ghobeiry, Lebanon c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | Individual | SDN | SDNTK | 31.12.2019 |
| 27711 | Aus ASLAN Aous Ali ASLAN | Latakia, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27712 | ANTÓNIO INJAI António Indjai | Encheia, Sector de Bissorá, Região de Oio | Individual | UN | GB | 31.12.2019 |
| 27713 | Ezio Benjamin FIGUEROA VASQUEZ | Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Colima No 319-B Col. Roma, Zapopan, Jalisco, Mexico Calle Colonias 269, Guadalajara, Jalisco, Mexico Calle Abedules 507-5, Guadalajara, Jalisco, Mexico Fraccionamiento El Palomar Paseo el Palomar 132, Zapopan, Jalisco, Mexico 2200 Acueducto Casa 2, Zapopan, Jalisco, Mexico Colinas de San Javier Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico Paseo de las Lomas No 43 Lomas de Colli, Zapopan, Jalisco, Mexico Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico Jojutla 65, Mexico City, Distrito Federal, Mexico Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico Calle Arbol 4508 Col Chapalita, Guadalajara, Jalisco, Mexico 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico Avenida Vallarta 6503 Ciudad Granja, Guadalajara, Jalisco, Mexico Donato Guerra 227 Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323 Colonia Popular, Guadalajara, Jalisco, Mexico Las Cortes 2935 Barajas Villasenor, Guadalajara, Jalisco, Mexico 2a Secc Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico Ave Lopez de Legaspi 2439 Colonia Lopez, Guadalajara, Jalisco, Mexico c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. | Individual | SDN | SDNTK | 31.12.2019 |
| 27714 | Hassein Eduardo FIGUEROA GOMEZ Ernesto FERNANDEZ GOMEZ Edward FIGUEROA Hassein Eduardo FIGUERO GOMEZ | Guadalajara, Jalisco, Mexico Las Cortes 2935 Barajas Villasenor, Guadalajara, Jalisco, Mexico Tlajomulco de Zuniga Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico Benito Juarez Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico Puerta de Hierro 5594 Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico Donato Guerra 227 Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323 Colonia Popular, Guadalajara, Jalisco, Mexico Acueducto 2200 Casa 2, Zapopan, Jalisco, Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | Individual | SDN | SDNTK | 31.12.2019 |
| 27715 | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja, Zapopan, 45010, Jalisco, Mexico Calzada de los Fresnos No 70-A Col. C.D. Granja, Zapopan, 45010, Jalisco, Mexico Vereda De La Alondra No 8 Col Puerta De Hierro, Zapopan, 45116, Jalisco, Mexico Vereda De La Alondra No 8 Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92, Benito Juarez, 77516, Quintana Roo, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27716 | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27717 | DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia, Zapopan, 45030, Jalisco, Mexico Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27718 | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA | Gaseoducto No. 7 Parque Industrial Puebla 2000, Puebla, 72226, Puebla, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27719 | DISTRIBUIDORA LIFE, S.A. | Colon, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 27720 | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | Colima No. 323 Int. 9 Col. Roma Norte Cuauhtemoc, Mexico City, 06700, Distrito Federal, Mexico Tenozique Manzana 189 Lote 28 Col. Pedregal de San Nicolas 1a Tlalpan, Mexico City, 14100, Distrito Federal, Mexico | Entity | SDN | SDNTK | 31.12.2019 |