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 - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.
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Subjects
Showing 35,981-36,000 of 36,851 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35981 | Jefferson Omar OSTAIZA AMAY Historical | Santo Domingo, Ecuador c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 35982 | Olidem Romel SOLARTE CERON Oliver SOLARTE CERON Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35983 | ARROCERA EL GAUCHO S.A. Historical | De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica | Entity | SDN | SDNTK | 31.12.2019 |
| 35984 | AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA Historical | Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica | Entity | SDN | SDNTK | 31.12.2019 |
| 35985 | MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Historical | Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador | Entity | SDN | SDNTK | 31.12.2019 |
| 35986 | John Jairo PELAEZ LOPEZ Historical | c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35987 | Martha Elena TOBON CALLE Historical | c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35988 | Luis Bernardo MEJIA MOLINA Historical | Envigado, Antioquia, Colombia c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35989 | RENTA LIQUIDA S.A.S. Historical | Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35990 | TREMAINE CORP. Historical | Panama | Entity | SDN | SDNT | 31.12.2019 |
| 35991 | ROSEVILLE INVESTMENTS S.A. Historical | Panama | Entity | SDN | SDNT | 31.12.2019 |
| 35992 | LUIS B MEJIA ASOCIADOS Y CIA LTDA. Historical | Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35993 | FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A. Historical | Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35994 | BROKER CMS EL AGRARIO S.A. Historical | Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35995 | BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA Historical | Carrera 43A No. 23-14, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35996 | Guillermo Leon VALENCIA COSSIO Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 35997 | Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL Historical | Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, C.P. 11510, Distrito Federal, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, C.P. 01210, Distrito Federal, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, C.P. 52779, Estado de Mexico, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, C.P. 52779, Estado de Mexico, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35998 | Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA Historical | Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35999 | Jaime Alberto ROLL CIFUENTES Historical | Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36000 | Lucia Ines CIFUENTES VILLA Historical | Yolombo, Antioquia, Colombia c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |