Lists of sanctions
216.73.216.160
12.07.2025 07:11:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 36,121-36,140 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36121#36121 Name: Jhon Jairo RAMIREZ LENIS
Historical		Carrera 4C No. 34-27, Cali, ColombiaIndividualSDNSDNT31.12.2019
36122#36122 Name: Armando Alonso VILLA VINASCO
Historical		Calle Angel Larra, 4, Madrid, 28027, Spain
Miranda, Cauca, Colombia		IndividualSDNSDNT31.12.2019
36123#36123 Name: Ruben Alberto FRANCO RUIZ
Historical		Cali, Colombia
c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia
Avenida 5N No. 51-57, Cali, Colombia
Calle 34N No. 3CN-62, Cali, Colombia		IndividualSDNSDNT31.12.2019
36124#36124 Name: Benedicto QUINONES
Benedicto QUINONEZ
Historical		Cali, Colombia
c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia
c/o ARTURO QUINONEZ LTDA., Cali, Colombia
c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia
Calle 12A No. 107-25 No. 2, Cali, Colombia		IndividualSDNSDNT31.12.2019
36125#36125 Name: Hernan Felipe RAMIREZ GARCIA
Historical		Cali, Colombia
c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia
Calle 7 No. 51-37, Cali, Colombia		IndividualSDNSDNT31.12.2019
36126#36126 Name: Hector Fabio GIRALDO VELASCO
Historical		c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, ColombiaIndividualSDNSDNT31.12.2019
36127#36127 Name:
PARQUE YAKU
YAKU E.U.
Historical		Calle 15 No. 27-33, Yumbo, Valle, ColombiaEntitySDNSDNT31.12.2019
36128#36128 Name:
E.C.A. S.A.
Historical		Carrera 39 No. 43-75, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36129#36129 Name:
Historical		Carrera 22 No. 5A-21, Cali, ColombiaEntitySDNSDNT31.12.2019
36130#36130 Name:
Historical		Calle 5A No. 22-13, Cali, ColombiaEntitySDNSDNT31.12.2019
36131#36131 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
36132#36132 Name: YASSINE CHEKKOURI
ياسين شكوري
Historical		7th Street, Number 7, Hay Anas Safi, Morocco
Safi		IndividualUNAl-Qaida31.12.2019
36133#36133 Name:
Historical		Calle 46 No. 45A-38, Palmira, Valle, Colombia
Avenida 6 Norte No. 23N-85, Cali, Colombia		EntitySDNSDNT31.12.2019
36134#36134 Name:
Historical		Avenida 30 de Agosto No. 34-51, Pereira, ColombiaEntitySDNSDNT31.12.2019
36135#36135 Name:
RENTAS Y ADMINISTRACIONES S.A.
Historical		Calle 6 No. 39-25 Local 206, Cali, ColombiaEntitySDNSDNT31.12.2019
36136#36136 Name:
Historical		Calle 5A No. 22-13, Cali, Colombia
Carrera 22 No. 5A-21, Cali, Colombia		EntitySDNSDNT31.12.2019
36137#36137 Name:
CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.
Historical		Avenida 6 No. 28-102, Cali, Colombia
Calle 9B No. 29A-67, Cali, Colombia		EntitySDNSDNT31.12.2019
36138#36138 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
36139#36139 Name:
UNICA LTDA.
Historical		Calle 25 No. 5BN-08, Cali, ColombiaEntitySDNSDNT31.12.2019
36140#36140 Name:
Historical		Carrera 3 No. 11-55 ofc. 206, Cali, ColombiaEntitySDNSDNT31.12.2019