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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 38,101-38,120 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38101	#38101 Name: CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA. Historical	Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38102	#38102 Name: Jairo Humberto LOPERA BARBOSA Historical	Cali, Colombia c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
38103	#38103 Name: Juan Carlos LOPERA BARBOSA Historical	Cali, Colombia c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
38104	#38104 Name: ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38105	#38105 Name: INVERSIONES EPOCA S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38106	#38106 Name: J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38107	#38107 Name: CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38108	#38108 Name: TURISMO HANSA S.A. Historical	Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia Centro Comercial New Point Local 204, San Andres, Colombia	Entity	SDN	SDNT	31.12.2019
38109	#38109 Name: Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK Historical	Hama, Syria Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38110	#38110 Name: JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD Historical	14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38111	#38111 Name: ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD Historical	88 Robert Mugabe Road, Harare, Zimbabwe Po Box 1275, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38112	#38112 Name: Gipsy MEZA CAZARES Gipsy MEZA GASTELLUM Gipzy MEZA CAZAREZ Gipsy MEZA CAZAREZ Historical	Culiacan, Sinaloa, Mexico Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38113	#38113 Name: Jorge Normando PATRACA PONCE Historical	Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38114	#38114 Name: Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ Historical	Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38115	#38115 Name: Irma CAZAREZ PEREZ Irma CAZARES PEREZ Historical	Zapote de los Moya, Mocorito, Sinaloa, Mexico Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38116	#38116 Name: Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ Historical	Campo Loaiza, Sinaloa, Mexico Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38117	#38117 Name: CAZPER IMPORTACIONES, S.A. DE C.V. Historical	Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico	Entity	SDN	SDNTK	31.12.2019
38118	#38118 Name: Happyton Mabhuya BONYONGWE Historical	Chikomba District, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
38119	#38119 Name: Leo MUGABE CDE MUGABE Historical	72 Green Groove Drive, Greendale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
38120	#38120 Name: Jorge Eliecer VARGAS ARIAS Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019