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 10,841-10,860 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10841 | Ofelia HERNANDEZ SALAS LA LUPE DONA LUPE GUADALUPE LA GUERA | Guerrero, Mexico Avenida Barreda #2318 Res. Quintas del Rey, Mexicali, Baja California, Mexico Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico | Individual | SDN | TCO | 16.06.2023 |
| 10842 | Raul SAUCEDO HUIPIO RICARDO | Guerrero, Mexico Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico Priv. de Ruben Mora 27 Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico | Individual | SDN | TCO | 16.06.2023 |
| 10843 | Fatima del Rocio MALDONADO LOPEZ | Chiapas, Mexico C 3A Oriente 82 A, Tapachula, 30700, Chiapas, Mexico | Individual | SDN | TCO | 16.06.2023 |
| 10844 | HOTEL PLAZA | Avenida Madero 366 Centro Civico, Mexicali, 21100, Baja California, Mexico | Entity | SDN | TCO | 16.06.2023 |
| 10845 | Jesus Gerardo CHAVEZ TAMAYO | Sinaloa, Mexico Internacional 29 Fronteriza, Mexicali, 21110, Baja California, Mexico | Individual | SDN | TCO | 16.06.2023 |
| 10846 | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION HERNANDEZ SALAS TCO | Mexicali, Mexico Tijuana, Mexico | Entity | SDN | TCO | 16.06.2023 |
| 10847 | HOTELERA LOPEZ MATEOS S.A. DE C.V. HOTEL LAS TORRES | Boulevard Adolfo Lopez Mateos 1401, Mexicali, 21040, Baja California, Mexico | Entity | SDN | TCO | 16.06.2023 |
| 10848 | Federico HERNANDEZ SANCHEZ | Guanajuato, Mexico Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico | Individual | SDN | TCO | 16.06.2023 |
| 10849 | Chol Min CHOE Chol-min CHOE | Beijing, China | Individual | SDN | NPWMD | 15.06.2023 |
| 10850 | Un Jong CHOE Unjong CHOE U'n-cho'ng CH'OE | Beijing, China | Individual | SDN | DPRK4 | 15.06.2023 |
| 10851 | Abdallah Makki Muslih AL-RUFAY'I 'Abdallah Makki Muslih Mahdi AL-RAFI'I ABU KHADIJAH ABU MUSAB | Balad District, Salah ad Din Province, Iraq Anbar Province, Iraq | Individual | SDN | SDGT | 08.06.2023 |
| 10852 | Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI Abu-Bilal AL-MINUKI Abubakar MAINOK Abor MAINOK | Mainok, Benisheikh, Borno State, Nigeria Nigeria | Individual | SDN | SDGT | 08.06.2023 |
| 10853 | Oleg Sviriděnko Oleg Michajlovitj SVIRIDENKO Oleg Mikhailovich SVIRIDENKO Oleg Michajlovič SVIRIDENKO Олег Михайлович СВИРИДЕНКО | Potapovka | Individual | EU | HR | 07.06.2023 |
| 10854 | Andrej Andrejevič ZADAČIN Andrej Andrejevitj ZADATJIN Andrej Zadačin Andrei Andreevich ZADACHIN Андрей Андреевич ЗАДАЧИН | Moscow | Individual | EU | HR | 07.06.2023 |
| 10855 | Danila Yurievich MIKHEEV Danila Jurjevitj MICHEJEV Danila Michejev Danila Jurijevič MICHEJEV Данила Юрьевич МИХЕЕВ | Moscow | Individual | EU | HR | 07.06.2023 |
| 10856 | Денис Владимирович КОЛЕСНИКОВ Denis Vladimirovitj KOLESNIKOV Denis Vladimirovič KOLESNIKOV Denis Vladimirovich KOLESNIKOV | Individual | EU | HR | 07.06.2023 | |
| 10857 | Diana Igorevna GARIPOVA Diana Igorevna MISHCHENKO Diana Igorevna MIŠČENKOVÁ Diana Miščenková Диана Игоревнa МИЩЕНКО Diana Igorevna MISJTJENKO | Moscow | Individual | EU | HR | 07.06.2023 |
| 10858 | Elena Anatolievna LENSKAJOVÁ Jelena Anatoljevna LENSKAJA Elena Anatolievna LENSKAYA Елена Анатольевна ЛЕНСКАЯ Elena Lenskaja | Moscow | Individual | EU | HR | 07.06.2023 |
| 10859 | Ilja Kozlov Ilja Pavlovitj KOZLOV Ilya Pavlovich KOZLOV Илья Павлович КОЗЛОВ Iľja Pavlovič KOZLOV | Moscow | Individual | EU | HR | 07.06.2023 |
| 10860 | Sergej PODOPRIGOROV Сергей Геннадьевич ПОДОПРИГОРОВ Sergej Gennadjevitj PODOPRIGOROV Sergei Gennadievich PODOPRIGOROV Sergej Gennadjevič PODOPRIGOROV | Moscow Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, 123100, RUSSIAN FEDERATION Шмитовский пр-д, 16с2, Квартира 52, Москва, 123100, RUSSIAN FEDERATION | Individual | EU | HR | 07.06.2023 |