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.
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.
Subjects
Showing 36,701-36,720 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36701 | Fernando Alberto FERNANDEZ CASTRO FERCHO Historical | c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36702 | Libardo Elias VALENCIA MARIN Historical | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36703 | Angel Horacio GONZALEZ BETANCUR Historical | c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36704 | Henry Juvenal RINCONES MENDOZA Historical | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36705 | Harding Elvis CHOW RIOS Historical | San Andres, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36706 | Martin David HODWALKER MARTINEZ TILO Historical | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36707 | Elvert Dowie BODDEN GALE TIO BODDEN Historical | Roatan, Honduras Honduras | Individual | SDN | SDNT | 31.12.2019 |
| 36708 | Clive Norman HYDE MR. HYDE Clive Norman HYDE SR. Historical | Belize | Individual | SDN | SDNT | 31.12.2019 |
| 36709 | Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY Historical | Belize | Individual | SDN | SDNT | 31.12.2019 |
| 36710 | Martin Gregory MARKS GORDON, Howard A. Historical | Jamaica | Individual | SDN | SDNT | 31.12.2019 |
| 36711 | Jhon Jairo CASTRILLON VASCO Historical | Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36712 | Jorge Ernesto CAICEDO ROJAS Historical | Calle 82 No 11-37 Ofc. 504, Bogota, Colombia Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36713 | Silvio YEPES VELEZ Silvio YEPEZ VELEZ Historical | Carrera 30 No. 77-26, Bogota, Colombia c/o HOTEL LA CASCADA S.A., Girardot, Colombia Manizales, Caldas, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36714 | Fernando MALDONADO ESCOBAR Historical | Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36715 | Gabriel Andres CALVO LOMBANA Historical | c/o ORIMAR LTDA., Bogota, Colombia c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36716 | Maria Gloria MAR SEM Historical | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 36717 | Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA Historical | c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36718 | Janey Farides LEAL LOPEZ Historical | c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36719 | Diana Maria CURE SABAGH Historical | c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36720 | Gerardo CASTRO PAEZ Historical | c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |