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 - 11.08.2025.
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.
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.
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Subjects
Showing 11,421-11,440 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11421 | Liborio NUNEZ AGUIRRE Karateca | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11422 | Mario Alberto JIMENEZ CASTRO KASTOR | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11423 | Julio Cesar DOMINGUEZ HERNANDEZ | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11424 | Jesus Miguel VIBANCO GARCIA JASPER Jesus Miguel VIVANCO GARCIA Miguel Angel VIVANCO JR. | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11425 | Jobanis de Jesus AVILA VILLADIEGO CHIQUITO MALO | San Pedro de Uraba, Antioquia, Colombia Turbo, Antioquia, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 26.09.2023 |
| 11426 | Wenbo DONG | Guangxi, China China | Individual | SDN | NPWMD | 19.09.2023 |
| 11427 | Hamid Reza NOORI Hamid Reza NURI | Esfahan, Iran Iran | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 11428 | SHENZHEN JIASIBO TECHNOLOGY CO., LTD. SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. | No. 57, Busha Road Buji Longgang, Shenzhen, Guangdong, China | Entity | SDN | NPWMD IFSR | 19.09.2023 |
| 11429 | Chunpeng SU | Tai'an, China China | Individual | SDN | NPWMD | 19.09.2023 |
| 11430 | DELTA-AERO TECHNICAL SERVICE CENTER LLC LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO LLC TSTO DELTA-AERO | Vn. Ter. Settlement Moskovsky Kievskoe Highway 22 km household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511, Russia | Entity | SDN | IFSR NPWMD | 19.09.2023 |
| 11431 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA JSC SPE AEROSILA NPP AEROSILA, AO | 6, Zhdanov Str, Stupino, 142800, Moscow region, Russia | Entity | SDN | IFSR NPWMD | 19.09.2023 |
| 11432 | JOINT STOCK COMPANY STAR JSC UEC STAR AO ODK-STAR | Ul. Kuibysheva D. 140A, Perm, 614990, Russia | Entity | SDN | IFSR NPWMD RUSSIA-EO14024 | 19.09.2023 |
| 11433 | Mehdi GOGERDCHIAN Mehdi GUGERDCHIAN | Iran | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 11434 | Husayn A'INI Hosein Omid A'INI Hosein AYINI | Iran | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 11435 | Mehmet TOKDEMIR | Dogubayazit, Turkey Istanbul, Turkey | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 11436 | Alaaddin AYKUT | Kilis, Turkey Istanbul, Turkey | Individual | SDN | IFSR NPWMD | 19.09.2023 |
| 11437 | Mahmoud AHMADINEJAD Mahmud AHMADI-NEJAD Mahmud AHMEDINEJAD Mahmood AHMADINEJAD Mahmoud AHMADINEZHAD Mahmoud AHMADI NEJAD Mahmoud AHMADINEJHAD | Garmsar, Iran Tehran, Iran | Individual | SDN | IRAN HOSTAGES-EO14078 | 18.09.2023 |
| 11438 | Gholamhossein Gheib PARVAR | - | Individual | EU | IRN | 18.09.2023 |
| 11439 | Hassan MOFAKHAMISHAHRESRANI Hassan MOFAKHAMI-SHAHRESTANI شهرستانی مفخمی حسن Hassan Mofakhami SHAHRESTANI | - | Individual | EU | IRN | 18.09.2023 |
| 11440 | Rohambakhsh HABIBI Roham-Bakhsh HABIBI حبیبی بخش رهام Roham Bakhsh HABIBI | - | Individual | EU | IRN | 18.09.2023 |