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 - 16.05.2025., 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): 2025.05.16 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | 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.
Subjects
Showing 35,021-35,040 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35021 | Wilmar Armando PEREZ SERNA Historical | c/o INVHERESA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35022 | Gustavo Adolfo PIEDRAHITA GIRALDO Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35023 | Maria del Carmen POSSO DE LONDONO Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35024 | Placido RAMIREZ BUITRAGO Historical | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35025 | Heriberto RAMOS RAYO Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35026 | Edgar REYES MURCIA Historical | c/o CONSTRUVIDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35027 | Miguel Antonio ROZO CLAVIJO Historical | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35028 | Manuel Salvador SEPULVEDA SEPULVEDA Historical | c/o INVHERESA S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35029 | Maria Norby SERNA Maria Norbi SERNA DE PEREZ Historical | c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Carrera 30A No. 67-45, Palmira, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35030 | Maria Diocelina VALENCIA DE JARAMILLO Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35031 | Manuel VALENCIA FRANCO Historical | c/o GANADERIAS DEL VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35032 | Gustavo Adolfo VARGAS LOPEZ Historical | c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35033 | Maria Concepcion ZAMBRANO CERON Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35034 | Jose Hernan ZAMORA Historical | c/o GANADERIAS DEL VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35035 | Carlos Obeymar MAFLA Carlos Obeimar MAFLA Carlos OBEYMAR MAFLA Historical | c/o MERCAVICOLA LTDA., Cali, Colombia Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35036 | MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A. Historical | Avenida 2D Norte No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35037 | VALLADARES LTDA. AGROPECUARIA BETANIA LTDA. Historical | Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35038 | Diego VALDIVIESO FONTAL Historical | c/o VALLADARES LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35039 | REVOLUTIONARY ARMED FORCES OF COLOMBIA FARC FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA Historical | - | Entity | SDN | FTO SDGT SDNTK | 31.12.2019 |
| 35040 | Julio Cesar NASSER DAVID Jaime PEREZ PENA Historical | Calle 74 No. 53-30, Barranquilla, Colombia Carrera 38B No. 76-40, Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |