Lists of sanctions
216.73.216.11
21.10.2025 10:34:11

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.

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
More
Subjects
More
Showing 37,941-37,960 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37941#37941 Name: BAHMANYAR MORTEZA BAHMANYAR
Historical
-IndividualUNIran31.12.2019
37942#37942 Name: Tanya MUCHINGURI
Historical
2 Tender Road, Highlands, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
37943#37943 Name: Tsitsi Chihuri SEKERAMAYI
Historical
31 Honey Bear Lane, Borrowdale, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
37944#37944 Name: Chenhamo Chakezha Chen CHIMUTENGWENDE
Historical
-IndividualSDNZIMBABWE31.12.2019
37945#37945 Name: Julio Cesar LOPEZ PENA
JULITO
COMBA
Historical
Carrera 71 No. 10 Bis 103, Cali, Colombia
Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia
Calle 62 No. 4C-18, Cali, Colombia
Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia
Carrera 16 No. 21N-02, Armenia, Colombia
Chaparral, Tolima, Colombia
IndividualSDNSDNT31.12.2019
37946#37946 Name: Maria Teresa RESTREPO VICTORIA
Historical
c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia
Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia
Garzon, Huila, Colombia
IndividualSDNSDNT31.12.2019
37947#37947 Name: Eduardo RESTREPO VICTORIA
EL SOCIO
Historical
c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia
c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico
Calle 6 No. 3-73, Ibague, Tolima, Colombia
Pital, Huila, Colombia
IndividualSDNSDNT31.12.2019
37948#37948 Name: Luis Enrique CALLE SERNA
Manuel CALLE SERNA
COMBATIENTE
COMBA
Historical
Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia
Calle 1 No. 56-109 Seminario B, Caro 31, Cali, Colombia
Avenida 8N No. 9N-57, Cali, Colombia
Cali, Colombia
Armenia, Quindio, Colombia
IndividualSDNSDNT31.12.2019
37949#37949 Name: Jose Ignacio BEDOYA VELEZ
NACHO BEDOYA
Historical
Calle 16 No. 71A-07/09, Cali, Colombia
Carrera 1G No. 71-07, Cali, Colombia
Tulua, Valle, Colombia
Armenia, Quindio, Colombia
IndividualSDNSDNT31.12.2019
37950#37950 Name: Wilber VARELA
Fredy VARELA
Wilmer VARELA
Jairo GARCIA GARCIA
Wilber Alirio VARELA FAJARDO
Wilber Alirio GARCIA VARELA
Wilber Alirio VARELA
JABON
DON JAIRO
Historical
Calle 22 No. 15-53, Armenia, Quindio, Colombia
Calle 30 No. 23B-22, Cali, Colombia
Carrera 85 No. 14A-57, Cali, Colombia
Calle 11 No. 4-442 Ofc. 722, Cali, Colombia
Roldanillo, Valle, Colombia
Armenia, Quindio, Colombia
IndividualSDNSDNT31.12.2019
37951#37951 Name:
Historical
Lopez Cotilla 1994 C.P. 44140, Guadalajara, MexicoEntitySDNSDNT31.12.2019
37952#37952 Name:
Historical
Calle 21 No. 15-26 Ofc. 304, Armenia, Quindio, ColombiaEntitySDNSDNT31.12.2019
37953#37953 Name: MAHRI SIDI AMAR BEN DAHA
Yoro Ould Daha
Yoro Ould Daya
Sidi Amar Ould Daha
Yoro
Historical
Golf Rue 708 Door 345, Gao, Mali
Djebock
IndividualUNMali31.12.2019
37954#37954 Name: Hisham IKHTIYAR
Hisham Ahmad AL-IKHTIYAR
Hisham AL-IKHTIYAR
Hisham AL IKHTIYAR
Hisham AL IKHTEYAR
Hisham IKHTEYAR
Hisham BAKHTIYAR
Hisham ICHTIJAR
Hisham BAKHTIAR
Historical
Maliki, Damascus, SyriaIndividualSDNSYRIA31.12.2019
37955#37955 Name: JAMI JAMI
Jamea Kamil JAMEA
JAMA' JAMA'
JAM'I JAM'I
Historical
Jablah, Zama, SyriaIndividualSDNSYRIA31.12.2019
37956#37956 Name:
Historical
Avenida Estacion No. 5BN-73 of. 207, Cali, ColombiaEntitySDNSDNT31.12.2019
37957#37957 Name:
RAMIREZ Y CIA. LTDA.
Historical
Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia
Calle 15 No. 11-34, Pasto, Narino, Colombia
Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia
Calle 39 No. 17-42, Neiva, Huila, Colombia
Apartado Aereo 30530, Cali, Colombia
EntitySDNSDNT31.12.2019
37958#37958 Name: Jesus Emilio CARVAJALINO
PARIS, Andres
Historical
Bogota, ColombiaIndividualSDNSDNTK31.12.2019
37959#37959 Name: Gener GARCIA MOLINA
HERNANDEZ, John
JOHNNY 40
JHON 40
JOHN 40
GUTIERREZ, Jhon
Historical
San Martin, Meta, ColombiaIndividualSDNSDNTK31.12.2019
37960#37960 Name: Rodrigo GRANDA ESCOBAR
CAMPOS, Arturo
GONZALEZ, Ricardo
GALLOPINTO
Historical
Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela
Frontino, Antioquia, Colombia
IndividualSDNSDNTK31.12.2019