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.
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.
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Subjects
Showing 35,881-35,900 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35881 | INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER Historical | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35882 | COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA Historical | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35883 | INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A. Historical | Carrera 30 No. 90-82B La Castellana, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35884 | LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA. Historical | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35885 | Ana Elvia HERNANDEZ ZEA Historical | Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35886 | Ljubisa BEARA Historical | Sarajevo, Bosnia and Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
| 35887 | Goran HADZIC Historical | Municipality of Vinkovci, Croatia | Individual | SDN | BALKANS | 31.12.2019 |
| 35888 | Carlos Alberto RENTERIA MANTILLA BETO RENTERIA Historical | Carrera 26 No. 29-75, Tulua, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35889 | DIMABE LTDA. Historical | Diagonal 127A No. 30-25, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35890 | COLOMBO ANDINA COMERCIAL COALSA LTDA. Historical | Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35891 | AGROPECUARIA EL NILO S.A. AGRONILO S.A. Historical | Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35892 | AGUSTIN GRAJALES Y CIA. LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35893 | ALMACAES S.A. Historical | Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35894 | ARMAGEDON S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35895 | CASA GRAJALES S.A. Historical | Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35896 | CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A. Historical | Diagonal 127A No. 17-34, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35897 | CRETA S.A. Historical | Calle 15 No. 10-52, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35898 | FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35899 | GAD S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35900 | G.L.G. S.A. CASA ESTRELLA Historical | Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |