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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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 38,781-38,800 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38781	#38781 Name: SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A. Historical	Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38782	#38782 Name: FRIGORIFICO DEL CAUCA S.A.S. Historical	Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38783	#38783 Name: RECREO S.A. Historical	Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38784	#38784 Name: GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S. Historical	Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala	Entity	SDN	SDNTK	31.12.2019
38785	#38785 Name: DYSTRY PANAMA S.A. Historical	Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
38786	#38786 Name: GUMOBARO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38787	#38787 Name: LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S. Historical	Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38788	#38788 Name: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38789	#38789 Name: SOHO PANAMA, S.A. Historical	-	Entity	SDN	SDNTK	31.12.2019
38790	#38790 Name: HERMANOS WAKED, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38791	#38791 Name: FRANQUICIAS MULTIPLES S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38792	#38792 Name: ADMINISTRACION MILLENIUM PLAZA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38793	#38793 Name: LA GRAN BODEGA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38794	#38794 Name: RESCATES MARINOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38795	#38795 Name: FOOD COURT PLAZA MILENIO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38796	#38796 Name: INVERSIONES MP, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38797	#38797 Name: PANAMA BIG GAME FISHING, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38798	#38798 Name: URBANIZACION ALHAMBRA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38799	#38799 Name: HACIENDA PAULISTA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38800	#38800 Name: HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019