Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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 37,841-37,860 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37841 | COLOMBO ANDINA COMERCIAL COALSA LTDA. Historical | Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37842 | AGROPECUARIA EL NILO S.A. AGRONILO S.A. Historical | Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37843 | AGUSTIN GRAJALES Y CIA. LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37844 | ALMACAES S.A. Historical | Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37845 | ARMAGEDON S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37846 | CASA GRAJALES S.A. Historical | Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37847 | CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A. Historical | Diagonal 127A No. 17-34, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37848 | CRETA S.A. Historical | Calle 15 No. 10-52, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37849 | FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37850 | GAD S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37851 | G.L.G. S.A. CASA ESTRELLA Historical | Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37852 | GRAJALES S.A. Historical | Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37853 | HEBRON S.A. Historical | Calle 28 No. 27-18, Tulua, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37854 | IBADAN LTDA. Historical | Calle 28 No. 27-18, Tulua, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37855 | INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Historical | Higueronal Torti, Darien, Panama | Entity | SDN | SDNT | 31.12.2019 |
| 37856 | INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA Historical | Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37857 | ILOVIN S.A. Historical | Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37858 | INTERNATIONAL FREEZE DRIED S.A. IFD S.A. Historical | Carrera 92 No. 62-30, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37859 | INVERSIONES AGUILA LTDA. Historical | Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37860 | INVERSIONES GRAME LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |