Lists of sanctions
216.73.216.15
10.07.2025 04:25:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 35,381-35,400 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35381#35381 Name:
Historical		Carrera 7 No. 72-28 of. 301, Bogota, Colombia
Carrera 4 No. 86-88, Bogota, Colombia
Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia		EntitySDNSDNT31.12.2019
35382#35382 Name:
Historical		Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Carrera 68 No. 13B-61 of. 104B, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
35383#35383 Name:
Historical		Avenida 2N No. 7N-55 of. 421, Cali, ColombiaEntitySDNSDNT31.12.2019
35384#35384 Name:
Historical		Avenida 2FN No. 24N-92, Cali, Colombia
Carrera 83 No. 6-50, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
35385#35385 Name:
IMCOMER
Historical		Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, ColombiaEntitySDNSDNT31.12.2019
35386#35386 Name:
Historical		Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia
Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia		EntitySDNSDNT31.12.2019
35387#35387 Name:
Historical		Calle 17N No. 6N-28, Cali, Colombia
Calle 24N No. 6N-21, Cali, Colombia		EntitySDNSDNT31.12.2019
35388#35388 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, ColombiaEntitySDNSDNT31.12.2019
35389#35389 Name:
Historical		Carrera 61 Nos. 11-58 y 11-62, Cali, ColombiaEntitySDNSDNT31.12.2019
35390#35390 Name:
Historical		Carrera 4 No. 12-41 of. 608 y 701, Cali, ColombiaEntitySDNSDNT31.12.2019
35391#35391 Name:
Historical		Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia
Avenida 7N No. 23N-39, Cali, Colombia
Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia		EntitySDNSDNT31.12.2019
35392#35392 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Avenida 2CN No. 24N-92, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
35393#35393 Name:
Historical		Calle 47AN, Cali, Colombia
Calle 34 No. 5A-25, Cali, Colombia		EntitySDNSDNT31.12.2019
35394#35394 Name:
Historical		Calle 34 No. 5A-25, Cali, Colombia
1 Km Antes de Cavasa Palmira-Cali, Colombia
Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia		EntitySDNSDNT31.12.2019
35395#35395 Name:
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
Historical		Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Carrera 3 No. 12-40, Cali, Colombia
A.A. 1689, Cali, Colombia
Km 17 Recta Cali-Palmira, Palmira, Colombia		EntitySDNSDNT31.12.2019
35396#35396 Name:
Historical		Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia
Cali, Colombia		EntitySDNSDNT31.12.2019
35397#35397 Name: Cesar Augusto ACERO PIEDRAHITA
Historical		Avenida 7N No. 17A-48, Cali, Colombia
c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
35398#35398 Name: Phanor ARIZABALETA ARZAYUS
Fanor ARIZABALETA ARZAYUS
Historical		Avenida 39 No. 15-22, Bogota, Colombia
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
c/o INVERSIONES ARIO LTDA., Cali, Colombia
Carrera 9 No. 9S-35, Buga, Colombia
Carrera 4 No. 12-41 of. 710, Cali, Colombia
Calle 110 No. 30-45, Bogota, Colombia		IndividualSDNSDNT31.12.2019
35399#35399 Name: Aracelly BANDERAS
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
35400#35400 Name: Alvaro BECERRA BECERRA
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019