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 38,041-38,060 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 38041 | Gabriel Andres CALVO LOMBANA Historical | c/o ORIMAR LTDA., Bogota, Colombia c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38042 | Maria Gloria MAR SEM Historical | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 38043 | Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA Historical | c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38044 | Janey Farides LEAL LOPEZ Historical | c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38045 | Diana Maria CURE SABAGH 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 CANAL S.A., Barranquilla, Colombia Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38046 | Gerardo CASTRO PAEZ Historical | c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38047 | Martha GARCIA RODRIGUEZ Historical | c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38048 | Jesus Dagoberto MOLINA MOLINA Historical | c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 38049 | Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ Historical | Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala | Individual | SDN | SDNT | 31.12.2019 |
| 38050 | Porfirio Miguel CADENAS VIRAMONTES Historical | Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 38051 | Federico Ernesto CASTELLANOS SANCHEZ Historical | Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 38052 | Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente ZAMBADA NIEBLA Vicente SOTELO GUZMAN EL MAYITO Historical | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 38053 | Jesus Alfonso LOPEZ DIAZ Historical | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957 Colonia Libertad, Culiacan, 80180, Sinaloa, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 38054 | Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO Historical | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439 Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 38055 | MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ Historical | Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, 80155, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 38056 | Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo Historical | Orihueca Cienaga, Magdalena, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 38057 | Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ Historical | Huila, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 38058 | Abelardo CAICEDO COLORADO SOLIS ALMEIDA Historical | Mercaderes, Cauca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 38059 | Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO Historical | El Paujil, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 38060 | Erminso CUEVAS CABRERA MINCHO Historical | El Paujil, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |