Lists of sanctions
216.73.216.11
21.10.2025 10:34:06

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 38,001-38,020 of 39,614 items.
#NameAddressTypeListProgramDate of publication
38001#38001 Name:
CANAL S.A.
Historical
Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38002#38002 Name:
Historical
Calle 82 No. 43-21 Ofc. 1C, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38003#38003 Name:
CLUB DE PESCA VERANILLO
Historical
Via 40 No. 67-42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38004#38004 Name:
VERANILLO Y CIA. S. EN C.
VERANILLO S.A.
MARTIN HODWALKER M. AND CIA. S. EN C.
Historical
Via 40 No. 67-20/42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38005#38005 Name:
Historical
Calle 52 Bella Vista, Chalet # 17, Panama City, PanamaEntitySDNSDNT31.12.2019
38006#38006 Name:
Historical
Avenida Juan XXIII, San Andres, ColombiaEntitySDNSDNT31.12.2019
38007#38007 Name:
Historical
Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama
Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia
Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia
EntitySDNSDNT31.12.2019
38008#38008 Name:
Historical
Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, PanamaEntitySDNSDNT31.12.2019
38009#38009 Name:
ALFOMBRAS DURATEX DE COLOMBIA
DURATEX ECUADOR
Historical
Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, EcuadorEntitySDNSDNT31.12.2019
38010#38010 Name:
Historical
Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, EcuadorEntitySDNSDNT31.12.2019
38011#38011 Name:
IPI S.A.
Historical
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, EcuadorEntitySDNSDNT31.12.2019
38012#38012 Name:
Historical
Justo Sierra 1963, Guadalajara, Jalisco, MexicoEntitySDNSDNT31.12.2019
38013#38013 Name:
DURATEX GUATEMALA
DURATEX S.A.
Historical
7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala
Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala
20 Calle 20-81 Zona 10, Guatemala City, Guatemala
EntitySDNSDNT31.12.2019
38014#38014 Name:
Historical
Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, PanamaEntitySDNSDNT31.12.2019
38015#38015 Name:
Historical
Carrera 84 No. 32B-40, Medellin, ColombiaEntitySDNSDNT31.12.2019
38016#38016 Name:
Historical
Via 40 No. 67-42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38017#38017 Name:
Historical
Carrera 54 No. 72-80 Local 25, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38018#38018 Name:
Historical
Calle 80 No. 75-210, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38019#38019 Name:
Historical
Justo Sierra 1963, Guadalajara, Jalisco, MexicoEntitySDNSDNT31.12.2019
38020#38020 Name: Ricardo CASTRO GARZON
CAYO
Rodolfo LINEROS GARZON
Historical
c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia
c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia
c/o FUDIA LTDA., Barranquilla, Colombia
c/o CABLES NACIONALES S.A., Barranquilla, Colombia
c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia
Barranquilla, Colombia
IndividualSDNSDNT31.12.2019