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 - 05.05.2025., 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 10,681-10,700 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10681 | Timofey Nikolayevich Sergeytsev Timofei Nikolaevich SERGEITSEV Сергейцев Тимофей Николаевич | - | Individual | UK | Russia | 17.07.2023 |
| 10682 | Vladimir Viktorovich SOLODOV ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ | Moscow | Individual | UK | Russia | 17.07.2023 |
| 10683 | The Federal State Budget Educational Institution Artek International Children's Center Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек | - | Entity | UK | Russia | 17.07.2023 |
| 10684 | Oscar Noe MEDINA GONZALEZ El Panu Panu Pan | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10685 | Nestor Isidro PEREZ SALAS Nini Chicken Little GARCIA, Nestor Isidro | Baja California, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10686 | Angel Guillermo ZAMUDIO LERMA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10687 | Daniel ZAMUDIO LERMA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10688 | Jorge Alberto ZAMUDIO LERMA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10689 | Eliseo DE LEON BECERRA | Toluca, Mexico Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10690 | REI COMPANIA INTERNACIONAL, S.A. DE C.V. REI COMPANIA INTERNATIONAL, S.A. DE C.V. | Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico Metepec, Estado de Mexico, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10691 | Jeuri LIMON ELENES Prude Rzr Fox Royal Nuevo | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10692 | Noel LOPEZ PEREZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10693 | Ricardo PAEZ LOPEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10694 | Dora Vanessa VALDEZ FERNANDEZ | Durango, Mexico Fray Bernardino de Sahagun 3198, Culiacan, 80240, Sinaloa, Mexico Calle Benito Juarez 820, Culiacan, 80000, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 12.07.2023 |
| 10695 | Algunade Al Junaid Multi Activities Co Ltd Al Junaid Al Gunade | - | Entity | UK | Sudan | 12.07.2023 |
| 10696 | Defense Industries System | - | Entity | UK | Sudan | 12.07.2023 |
| 10697 | Sudan Master Technology Giad Industrial Complex Giad Industrial City Giad Conglomerate Giad Automotive Industry | - | Entity | UK | Sudan | 12.07.2023 |
| 10698 | GSK Advance Company Ltd GSK Advance Co. Ltd GSK Advance | - | Entity | UK | Sudan | 12.07.2023 |
| 10699 | Tradive General Trading LLC تريدف للتجارة العامة ذ | - | Entity | UK | Sudan | 12.07.2023 |
| 10700 | Zadna International Investments Zadna International Company for Investment Limited Zadna Company | - | Entity | UK | Sudan | 12.07.2023 |