Lists of sanctions
216.73.216.170
22.10.2025 17:27:16

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 - 22.10.2025., 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: 2025.10.22 | 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 38,101-38,120 of 39,627 items.
#NameAddressTypeListProgramDate of publication
38101#38101 Name:
RENTAS Y ADMINISTRACIONES S.A.
Historical		Calle 6 No. 39-25 Local 206, Cali, ColombiaEntitySDNSDNT31.12.2019
38102#38102 Name:
Historical		Calle 5A No. 22-13, Cali, Colombia
Carrera 22 No. 5A-21, Cali, Colombia		EntitySDNSDNT31.12.2019
38103#38103 Name:
CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.
Historical		Avenida 6 No. 28-102, Cali, Colombia
Calle 9B No. 29A-67, Cali, Colombia		EntitySDNSDNT31.12.2019
38104#38104 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
38105#38105 Name:
UNICA LTDA.
Historical		Calle 25 No. 5BN-08, Cali, ColombiaEntitySDNSDNT31.12.2019
38106#38106 Name:
Historical		Carrera 3 No. 11-55 ofc. 206, Cali, ColombiaEntitySDNSDNT31.12.2019
38107#38107 Name:
Historical		Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, ColombiaEntitySDNSDNT31.12.2019
38108#38108 Name:
COFINANZAS
Historical		Carrera 3 No. 12-40 ofc. 1001, Cali, ColombiaEntitySDNSDNT31.12.2019
38109#38109 Name: Mary Luz NOVA CARVAJAL
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia		IndividualSDNSDNT31.12.2019
38110#38110 Name: Daniel Alberto MORA RICARDO
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia
Miami, FL, United States		IndividualSDNSDNT31.12.2019
38111#38111 Name: Victor Manuel MEJIA MUNERA
LOS MELLIZOS
DON SEBASTIAN
PABLO ARAUCA
Historical		Cali, Colombia
Colombia		IndividualSDNSDNT31.12.2019
38112#38112 Name: Miguel Angel Melchor MEJIA MUNERA
LOS MELLIZOS
COMANDANTE PABLO
PABLO MEJIA
Miguel Angel MEJIA MUNERA
Historical		Cali, Colombia
c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia
Calle 9F No. 24-98, Cali, Colombia		IndividualSDNSDNT31.12.2019
38113#38113 Name:
Historical		Carrera 10 No. 93A-27, Bogota, ColombiaEntitySDNSDNT31.12.2019
38114#38114 Name:
COBIENES LTDA.
MEJIA MUNERA HERMANOS LTDA.
Historical		Cali, ColombiaEntitySDNSDNT31.12.2019
38115#38115 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		IndividualSDNSDNT31.12.2019
38116#38116 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		IndividualSDNSDNT31.12.2019
38117#38117 Name:
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
38118#38118 Name:
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
38119#38119 Name:
COMERCIO GLOBAL Y CIA. S.C.S.
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
38120#38120 Name:
COINEMP S.A.
ASECOM S.A.
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019