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 36,621-36,640 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36621 | Eduardo RESTREPO VICTORIA EL SOCIO Historical | c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36622 | Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA Historical | Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109 Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36623 | Jose Ignacio BEDOYA VELEZ NACHO BEDOYA Historical | Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36624 | Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO Historical | Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442 Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36625 | RR TOUR, S.A. DE C.V. Historical | Lopez Cotilla 1994 C.P. 44140, Guadalajara, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 36626 | ASESORIAS PROFESIONALES LTDA. Historical | Calle 21 No. 15-26 Ofc. 304, Armenia, Quindio, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36627 | MAHRI SIDI AMAR BEN DAHA Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro Historical | Golf Rue 708 Door 345, Gao, Mali Djebock | Individual | UN | Mali | 31.12.2019 |
| 36628 | Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR Historical | Maliki, Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36629 | JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I Historical | Jablah, Zama, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36630 | RAMIREZ ABADIA Y CIA. S.C.S. Historical | Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36631 | DISDROGAS LTDA. RAMIREZ Y CIA. LTDA. Historical | Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36632 | Jesus Emilio CARVAJALINO PARIS, Andres Historical | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36633 | Gener GARCIA MOLINA HERNANDEZ, John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ, Jhon Historical | San Martin, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36634 | Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO Historical | Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36635 | Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS Historical | San Francisco, Putumayo, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36636 | Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE Historical | Puerto Berrio, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36637 | Alvaro Alfonso SERPA DIAZ Tiberio Antonio CERPA DIAZ Alvaro Alfonso CERPA DIAZ FELIPE RINCON Alvaro Enrique SERPA DIAZ Historical | San Jacinto, Bolivar, Colombia Cali, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36638 | Ferney TOVAR PARRA FERCHO DIEGO Historical | Cartagena del Chaira, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36639 | Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO Historical | El Doncello, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36640 | Gerardo Antonio AGUILAR RAMIREZ CESAR Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |