Lists of sanctions
216.73.216.109
27.10.2025 05:46:10

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 38,041-38,060 of 39,667 items.
#NameAddressTypeListProgramDate of publication
38041#38041 Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
المختار بن محمد بن المختار بوشوشة
Bushusha, Mokhtar
Historical		Via Milano Number 38, Spinadesco, (CR), Italy
Tunis		IndividualUNAl-Qaida31.12.2019
38042#38042 Name: Fabio Enrique OCHOA VASCO
Carlos Mario OCHOA VASCO
Juan Carlos MARTINEZ PEREZ
CARLOS MARIO
KIKO
KIKO EL CHIQUITO
Carlos Mario VEGA TOBON
Antonio GONZALEZ ZAPATA
Historical		Medellin, Antioquia, Colombia
Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico
Medellin, Colombia		IndividualSDNSDNT31.12.2019
38043#38043 Name:
EQUIPOS MPS S.A.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
38044#38044 Name:
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
38045#38045 Name:
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
38046#38046 Name:
Historical		Carrera 19 No. 57-33, Bogota, ColombiaEntitySDNSDNT31.12.2019
38047#38047 Name:
Historical		Calle 93 No. 14-20 Ofc. 611, Bogota, ColombiaEntitySDNSDNT31.12.2019
38048#38048 Name:
CENTRO RECREACIONAL LA CASCADA LTDA.
Historical		Carrera 12 Avenida 25 Esquina, Girardot, ColombiaEntitySDNSDNT31.12.2019
38049#38049 Name:
TRANSMIKE LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Sitio Nuevo, Magdalena, Colombia		EntitySDNSDNT31.12.2019
38050#38050 Name:
COOTRANSMULTI H.H. LTDA.
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Calle 35 No. 36-68, Barranquilla, Colombia		EntitySDNSDNT31.12.2019
38051#38051 Name:
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38052#38052 Name:
Historical		Calle 32 No. 43A-89, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38053#38053 Name:
Historical		Calle 111 No. 36B-17, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38054#38054 Name:
CANAL S.A.
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38055#38055 Name:
Historical		Calle 82 No. 43-21 Ofc. 1C, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38056#38056 Name:
CLUB DE PESCA VERANILLO
Historical		Via 40 No. 67-42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38057#38057 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
38058#38058 Name:
Historical		Calle 52 Bella Vista, Chalet # 17, Panama City, PanamaEntitySDNSDNT31.12.2019
38059#38059 Name:
Historical		Avenida Juan XXIII, San Andres, ColombiaEntitySDNSDNT31.12.2019
38060#38060 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