Lists of sanctions
216.73.216.160
12.07.2025 07:11:04

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 36,301-36,320 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36301#36301 Name: Elsa QUIMBAYO CABEZAS
Historical		Bogota, ColombiaIndividualSDNSDNTK31.12.2019
36302#36302 Name: Jose Maria PEREZ CORDOBA
Historical		Bogota, ColombiaIndividualSDNSDNTK31.12.2019
36303#36303 Name: Jose Manuel RINCON MOLINA
Historical		Bogota, ColombiaIndividualSDNSDNTK31.12.2019
36304#36304 Name: Blanca Virginia JIMENEZ URREGO
Historical		-IndividualSDNSDNTK31.12.2019
36305#36305 Name: Maria Mercedes JIMENEZ URREGO
Historical		c/o NEGOCIAMOS MCM LTDA, Bogota, ColombiaIndividualSDNSDNTK31.12.2019
36306#36306 Name:
INGRANRES
Historical		Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36307#36307 Name:
Historical		Carrera 100 No. 221-12, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36308#36308 Name:
Historical		Avenida Calle 26 No. 69C-03, Local 214, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36309#36309 Name: Sergio Enrique VILLARREAL BARRAGAN
Sergio VILLARREAL BARRAGAN
Sergio VILLAREAL BARRAGAN
Historical		Torreon, Coahuila, Mexico
Cuernavaca, Morelos, Mexico
Mazatlan, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
36310#36310 Name: Gilma MONTENEGRO VALLEJOS
Historical		Bogota, Colombia
Colombia		IndividualSDNSDNTK31.12.2019
36311#36311 Name: Miguel Angel OSTAIZA AMAY
Historical		EcuadorIndividualSDNSDNTK31.12.2019
36312#36312 Name: MAKI MUSTAFA HAMUDAT
مكــي مصطفــى حمـودة
Maki Hamudat
Mackie Hmodat
General Maki Al-Hamadat
Macki Hamoudat Mustafa
Historical		Mosul, IraqIndividualUNIraq31.12.2019
36313#36313 Name: Edison Ariolfo OSTAIZA AMAY
Historical		c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, EcuadorIndividualSDNSDNTK31.12.2019
36314#36314 Name: Jefferson Omar OSTAIZA AMAY
Historical		Santo Domingo, Ecuador
c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador		IndividualSDNSDNTK31.12.2019
36315#36315 Name: Olidem Romel SOLARTE CERON
Oliver SOLARTE CERON
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36316#36316 Name:
Historical		De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa RicaEntitySDNSDNTK31.12.2019
36317#36317 Name:
Historical		Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa RicaEntitySDNSDNTK31.12.2019
36318#36318 Name:
Historical		Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, EcuadorEntitySDNSDNTK31.12.2019
36319#36319 Name: 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		IndividualSDNSDNT31.12.2019
36320#36320 Name: 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		IndividualSDNSDNT31.12.2019