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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 9,301-9,320 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9301 | Pedro INZUNZA NORIEGA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9302 | Josue de Jesus ESTRADA GUTIERREZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9303 | Ulises FRANCO FIGUEROA CHARCO | Oaxaca, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9304 | Juvenal LEON RODRIGUEZ GALLO | Guanajuato, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9305 | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9306 | DIFACULSA, S.A. DE C.V. | Villa Dorada 3996 Fracc. Los Portales, Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 06.12.2023 |
| 9307 | AEROSCAN АЭРОСКАН | - | Entity | UK | Russia | 06.12.2023 |
| 9308 | Vladimir Nikolaevich ANYUROV | - | Individual | UK | Russia | 06.12.2023 |
| 9309 | Zorair Artyushevich APRESYAN | - | Individual | UK | Russia | 06.12.2023 |
| 9310 | Mkrtich Stepanovich ARAKELYAN | - | Individual | UK | Russia | 06.12.2023 |
| 9311 | Asia Pacific Links Limited | - | Entity | UK | Russia | 06.12.2023 |
| 9312 | AvioStar AvioChem | - | Entity | UK | Russia | 06.12.2023 |
| 9313 | Dmitriy Vladimirovich BABAN | - | Individual | UK | Russia | 06.12.2023 |
| 9314 | Vitalii Yuryevich BABENKOV | - | Individual | UK | Russia | 06.12.2023 |
| 9315 | Arutyunov Alexander BORISOVICH Арутюнов Александр БОРИСОВИЧ Alexander Borisovich ARUTYUNOV | - | Individual | UK | Russia | 06.12.2023 |
| 9316 | Mikhail Nikolaevich BYCHKOV | - | Individual | UK | Russia | 06.12.2023 |
| 9317 | LLC CHARTER GREEN LIGHT CHARTER GRIN LAIT MOSCOW | - | Entity | UK | Russia | 06.12.2023 |
| 9318 | JSC DISPLAY DESIGN BUREAU ААТ Канструктарскае бюро Дысплей Display Vitebsk Display Design Office JSC | - | Entity | UK | Belarus | 06.12.2023 |
| 9319 | Kamo Stepanovich GUKASYAN | - | Individual | UK | Russia | 06.12.2023 |
| 9320 | Oganez Stepanovich GUKASYAN | - | Individual | UK | Russia | 06.12.2023 |