Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 10,721-10,740 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
10721	#10721 Name: Oscar Manuel GASTELUM IRIBE EL MUSICO SALGADO	Jalisco, Mexico Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10722	#10722 Name: Oscar PULIDO DIAZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10723	#10723 Name: Juan Pablo BASTIDAS ERENAS PAYO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10724	#10724 Name: Servando LOPEZ LOPEZ EL HUEVO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10725	#10725 Name: Jose Gil CARO QUINTERO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10726	#10726 Name: Jesus Jose Gil CARO MONGE KIKIL	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10727	#10727 Name: Francisco Abraham FLORES ORTIZ PANCHITO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10728	#10728 Name: Amberto BELTRAN ARAUJO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10729	#10729 Name: Mario German BELTRAN ARAUJO EL NINON	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10730	#10730 Name: Oscar ALEMAN MEZA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10731	#10731 Name: Ricardo ESTEVEZ COLMENARES Bogar SOTO RODRIGUEZ LOCO TIO	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10732	#10732 Name: Pedro INZUNZA NORIEGA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10733	#10733 Name: Josue de Jesus ESTRADA GUTIERREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10734	#10734 Name: Ulises FRANCO FIGUEROA CHARCO	Oaxaca, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10735	#10735 Name: Juvenal LEON RODRIGUEZ GALLO	Guanajuato, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10736	#10736 Name: EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10737	#10737 Name: DIFACULSA, S.A. DE C.V.	Villa Dorada 3996 Fracc. Los Portales, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10738	#10738 Name: AEROSCAN АЭРОСКАН	-	Entity	UK	Russia	06.12.2023
10739	#10739 Name: Vladimir Nikolaevich ANYUROV	-	Individual	UK	Russia	06.12.2023
10740	#10740 Name: Zorair Artyushevich APRESYAN	-	Individual	UK	Russia	06.12.2023