Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 36,541-36,560 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36541 | EL BANO DE MARIA, S. DE R.L. DE C.V. Historical | Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, C.P. 45010, Jalisco, Mexico Santa Clara No. 88, Col. El Briseno, Zapopan, C.P. 45236, Jalisco, Mexico Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico Gran Plaza, Guadalajara, Jalisco, Mexico Plaza del Sol, Guadalajara, Jalisco, Mexico Plaza Patria, Guadalajara, Jalisco, Mexico Plaza Mexico, Guadalajara, Jalisco, Mexico Aeropuerto de Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Mazatlan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Celaya, Guanajuato, Mexico Tijuana, Baja California, Mexico Los Cabos, Baja California Sur, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36542 | YK-AGC Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
| 36543 | YK-AGB Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
| 36544 | YK-AGA Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
| 36545 | YK-AVA Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36546 | YK-AVB Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36547 | YK-AIA Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36548 | YK-AIC Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36549 | YK-AKA Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36550 | YK-AKB Historical | - | Aircraft | SDN | IRGC SYRIA SDGT IFSR | 31.12.2019 |
| 36551 | YK-AKC Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36552 | YK-AKD Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36553 | YK-AKE Historical | - | Aircraft | SDN | IFSR IRGC SYRIA SDGT | 31.12.2019 |
| 36554 | YK-AKF Historical | - | Aircraft | SDN | SYRIA SDGT IFSR IRGC | 31.12.2019 |
| 36555 | ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra Historical | Individual | UN | Iraq | 31.12.2019 | |
| 36556 | AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA Historical | Information Free Zone, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 36557 | Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI Historical | - | Individual | SDN | IRAN | 31.12.2019 |
| 36558 | Farzad BAZARGAN Historical | - | Individual | SDN | IRAN | 31.12.2019 |
| 36559 | UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII Historical | 7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 36560 | MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji Historical | Bamako, Mali Tabankort | Individual | UN | Mali | 31.12.2019 |