Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 25,861-25,880 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25861	#25861 Name: EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA	Colombia	Entity	SDN	SDNTK	31.12.2019
25862	#25862 Name: EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.	Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia	Entity	SDN	SDNTK	31.12.2019
25863	#25863 Name: DOLL EXPORT LTDA.	Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia Sartrouville, 78500, France	Entity	SDN	SDNTK	31.12.2019
25864	#25864 Name: DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.	Calle 8B No. 78-22, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25865	#25865 Name: COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA	Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia Calle 20 No. 82-52 of. 454, Bogota, Colombia Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25866	#25866 Name: CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.	Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25867	#25867 Name: BLUE-STAR SECCION HOSTELERIA S.L.	Calle Villaverde, 2, Parla, 28981, Madrid, Spain	Entity	SDN	SDNTK	31.12.2019
25868	#25868 Name: AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref	Lawang (Lawand) village, Gelan District, Ghazni Province	Individual	UN	Taliban	31.12.2019
25869	#25869 Name: BINGO INTERNACIONAL E.U.	Avenida 19 No. 9-40, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25870	#25870 Name: AGUILAR AGUILAR Y CIA. LTDA.	Carrera 70H No. 127A-26, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25871	#25871 Name: AGUILAR ALVAREZ Y CIA. LTDA.	Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia	Entity	SDN	SDNTK	31.12.2019
25872	#25872 Name: Ahmad Khalaf Shabib AL-DULAYMI ALDOLEMY, Ahmed AHMAD, Hajji SULAYMAN, Abu SHABSHAR, Abu WA'IL, Hajji Ahmad Khalaf Shabib al'Issawi AL-DULAYMI Ahmad Khalaf Shebab ALDOLEMY Ahmad Khalaf SHABIB Ahmad Shabib AL-DULAYMI Ahmad Khalaf Abd Shabib AL-ISAWI AL-ISAWI, Ahmad AHMAD, Abu Usama Ahmad Khalaf Shabib AL-ISSAWI Ahkmad Kalaf SHADID Ahmad Khalaf Abd SHABIB Ahmad Khalaf Shabib al-Asafi AL-DULAYMI	al-Fallujah, Iraq London, United Kingdom	Individual	SDN	SDGT	31.12.2019
25873	#25873 Name: Camilo TORRES MARTINEZ	Unguia, Choco, Colombia c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
25874	#25874 Name: Arnulfo SANCHEZ GONZALEZ	Casanare, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
25875	#25875 Name: Gonzalo Alberto MEJIA VALENCIA	Colombia Carrera 41 No. 29A-29, Maranilla, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25876	#25876 Name: AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou	Deb-Deb, Amenas, Wilaya (province) of Illizi	Individual	UN	Al-Qaida	31.12.2019
25877	#25877 Name: Jose Maria NEGRETE LUNA	Lorica, Cordoba, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
25878	#25878 Name: Walter OCHOA GUISAO	Santa Fe, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
25879	#25879 Name: Jhon Freddy MANCO TORRES	Colombia c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25880	#25880 Name: Jorge Eliecer OCAMPO MORALES	Colombia	Individual	SDN	SDNTK	31.12.2019