Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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
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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: 2025.06.12. 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.
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Subjects
Showing 9,801-9,820 of 37,084 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9801 | Manuel Alejandro FOUBERT CADENA | Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Leon, Guanajuato, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9802 | Gabriela DEL VILLAR CONTRERAS | Chihuahua, Chihuahua, Mexico Puerto Vallarta, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9803 | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9804 | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9805 | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9806 | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9807 | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9808 | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9809 | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. GRUPO EPTA | Puerto Vallarta, Jalisco, Mexico Leon, Guanajuato, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9810 | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9811 | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9812 | BANLU COMERCIALIZADORA, S.A. DE C.V. CEAR GYM CENTRO DE ENTRENAMIENTO SEAR | Calle Jilguero 171 Fraccionamiento Los Sauces, Puerto Vallarta, 48328, Jalisco, Mexico Calle Volcan Popocatepetl 5250 Col. El Colli Urbano, Zapopan, 45070, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9813 | CROWLANDS, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9814 | SKAIRU, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.11.2023 |
| 9815 | Makhtab Al-Khidamat Al Kifah MAK Gabinete de Serviços afegão مكتب الخدمات Oficina de Servicios Afgana Afghan Service Bureau | - | Entity | EU | TAQA | 29.11.2023 |
| 9816 | Mohamed Amin Mostafa محمد أمين مصطفى | Kirkuk Via della Martinella 132, Parma, ITALY | Individual | EU | TAQA | 29.11.2023 |
| 9817 | Said Jan ‘Abd Al-Salam سعید جان عبد السلام Dilawar Khan Zain Khan Nangiali Sa’id Jan ‘Abd-al-Salam Aziz Cairo Farhan Khan Said Jhan Qasi Sa’id Jan Ibrahim Walid Qazi ‘Abdallah Qazi Abdullah | Individual | EU | TAQA | 29.11.2023 | |
| 9818 | Iyad ag Ghali Sidi Mohamed Arhali اياد اغ غالي | Abeibara Bouressa Bouressa, Bourem Region Abeibara Abeibara, Kidal region Bouressa MALI | Individual | EU | TAQA | 29.11.2023 |
| 9819 | Abu Mohammed Al-Jawlani شيخ الفاتح ، الفاتح، Abu Muhammad al-Jawlani Abu Mohammed al-Julani Abu Mohammed al-Golani Abu Muhammad al-Golani Abu Muhammad Aljawlani Muhammad al-Jawlani Shaykh al-Fatih Al Fatih Abu Ashraf Amjad Muzaffar Hussein Ali al-Naimi Abu Mohamed al-Jawlani أبو محمد الجولاني | SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IRAQ | Individual | EU | TAQA | 29.11.2023 |
| 9820 | SINBAD SINBAD.IO | - | Entity | SDN | CYBER2 DPRK3 | 29.11.2023 |