Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 36,021-36,040 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36021 | VALLE DE ORO S.A. Historical | Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36022 | Cesar Augusto ACERO PIEDRAHITA Historical | Avenida 7N No. 17A-48, Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36023 | 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 | Individual | SDN | SDNT | 31.12.2019 |
| 36024 | Aracelly BANDERAS Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36025 | Alvaro BECERRA BECERRA Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36026 | Maria Leonor CASTRILLON CRUZ Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36027 | Hector Fabio CHAVARRO Historical | c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36028 | Ernesto CORREA PULGARIN Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36029 | Otalvaro CUERO MARTINEZ Historical | c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36030 | Rafael Alberto CULZAT LUGSIR Historical | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36031 | Manuel DIAZ Historical | c/o INMOBILIARIA GALES LTDA, Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36032 | Rosa Isabel DIAZ Historical | c/o INVHERESA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36033 | Dacier FIGUEROA DE BRUSATIN Historical | c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36034 | Audra Yamile GARCIA ROMERO Historical | c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36035 | Freddy GARCIA Fredy GARCIA Historical | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36036 | Maria Nohelio HENAO HINESTROZA Historical | c/o INVHERESA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36037 | William HERRERA BUITRAGO Historical | c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36038 | Maria del Carmen LONDONO DE UPEGUI Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36039 | Cecilia LOPEZ RODRIGUEZ Historical | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36040 | Hernan de Jesus LOPEZ ZAPATA Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |