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 9,541-9,560 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9541 | Juan Carlos MORGAN HUERTA Cacayo | Sonora, Mexico Campillo 86, Piso 2, Loc. 214, Nogales, 84030, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9542 | Jose Arnoldo MORGAN HUERTA Chachio | Sonora, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9543 | Miguel Angel MORGAN HUERTA | Sonora, Mexico Sonora 335, Hermosillo, 83296, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9544 | Jose Luis MORGAN HUERTA Gordo | Sinaloa, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9545 | Martin MORGAN HUERTA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9546 | David Alonso CHAVARIN PRECIADO Chava | Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9547 | Sergio Isaias HERNANDEZ MAZON Chavelo | Sonora, Mexico Calle Estribo 3 Colonia El Rodeo, Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9548 | Cristian Julian MENESES OSPINA | Ibague, Colombia Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9549 | Oscar Enrique MORENO OROZCO Senry | Sonora, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9550 | Oscar MURILLO MORGAN Chino | Sinaloa, Mexico Cerrada Lorenzo de Zavala 147 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9551 | Alvaro RAMOS ACOSTA Alvaro Arroz Ramos | Sonora, Mexico Calle Privada Homero Numero 3 Fraccionamiento El Greco, Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9552 | Ramiro Martin ROMERO WIRICHAGA | Sonora, Mexico Nogales, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9553 | Jesus Francisco CAMACHO PORCHAS Pilo | Sonora, Mexico Hermosillo, Sonora, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9554 | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Nogales, Sonora, Mexico Jesus Garcia Corona 560, Int. 4 Alamos, Nogales, 84085, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9555 | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. HABANERO'S RESTAURANTE STEAK WINGS HABANEROS STEAK WINGS HABANERO'S RESTAURANTE | Nogales, Sonora, Mexico Calle Ruiz Cortinez 914, Nogales, 84040, Sonora, Mexico Calle Ruiz Cortinez 895, Nogales, 84030, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9556 | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | Nogales, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9557 | MORGAN GOLDEN MINING, S.A. DE C.V. | Hermosillo, Sonora, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 07.11.2023 |
| 9558 | Ekaterina Valeryevna ZHDANOVA Yekaterina ZHDANOVA | Omsukchan Village, Magadan Oblast, Russia Building 4 Andreya Tarkovskogo Boulevard Apartment 334 Vnukovskoe Settlement, Moscow, 108811, Russia H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow, Russia Vernadsky Prospekt 94-4-1235, Moscow, 119571, Russia | Individual | SDN | RUSSIA-EO14024 | 03.11.2023 |
| 9559 | MYOHYANG SHIPPING CO | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 03.11.2023 |
| 9560 | KAMI GROUP LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |