Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

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 29,021-29,040 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
29021	#29021 Name: Sendy FLORES CASTRO Sandy FLORES CASTRO	Guadalajara, Jalisco, Mexico Av. Ramon Corona 4750, Loc. 15 Col. Exhacienda de la Mora, Zapopan, 45138, Jalisco, Mexico Av. Ramon Corona 4750, Loc. 5, Zapopan, 45138, Jalisco, Mexico Av. Ramon Corona 4750, Zapopan, 45019, Jalisco, Mexico Tchaikovsky 474, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Abraham Gonzalez 1375 Col. Sector Libertad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29022	#29022 Name: Mario Alberto FERNANDEZ SANTANA	Guadalajara, Jalisco, Mexico Av. Moctezuma 4297 Col. Jardines del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29023	#29023 Name: A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29024	#29024 Name: BOUNGALOWS VILLA AZUL, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29025	#29025 Name: CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA	Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499 Col. Verde Valle, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29026	#29026 Name: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI	Zapopan, Jalisco, Mexico Av. Del Bajio S/N Col. El Bajio, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29027	#29027 Name: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29028	#29028 Name: COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29029	#29029 Name: CONSORCIO LUNALO, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29030	#29030 Name: CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C.	Torreon, Coahuila, Mexico Guadalajara, Jalisco, Mexico Juan Salvador Agraz 1179-13 Col. Moderna, Guadalajara, 44190, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29031	#29031 Name: CONSORCIO RIRFUS, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Vidrio 2335-138 Col. Americana, Guadalajara, 44160, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29032	#29032 Name: CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL	Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara, Guadalajara, 44680, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29033	#29033 Name: CORPORATIVO FEARFI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29034	#29034 Name: NTABO NTABERI SHEKA	Walikalele territory Walikalele in Walikalele territory Walikale in Walikale territory Goma, North Kivu, Democratic Republic of the Congo	Individual	UN	DRC	31.12.2019
29035	#29035 Name: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.	Zapopan, Jalisco, Mexico Cuitlahuac 435, Depto. 4, Zapopan, 45050, Jalisco, Mexico Juan Sebastian Bach 5187 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29036	#29036 Name: CORPORATIVO SOSVAL, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Nebulosa 2781 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico Nebulosa. 2781-14 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29037	#29037 Name: GRAND CASINO GRAND CASINO ZAPOPAN	Av. Adolfo Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29038	#29038 Name: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29039	#29039 Name: EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA	Zapopan, Jalisco, Mexico Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico Lopez Mateos Sur 4527 Col. Residencial Loma Bonita, Zapopan, 45086, Jalisco, Mexico Lopez Mateos Sur 4527, Tlaquepaque, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29040	#29040 Name: FC GRUPO EMPRESARIAL, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019