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 36,741-36,760 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36741 | Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA Historical | Municipio de Nueva Granada, Norte de Santander, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36742 | Guillermo Enrique TORRES CUETER JULIAN CONRADO Historical | Turbaco, Bolivar, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36743 | Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA Historical | Guacamayo, Santander, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36744 | Victoria Eugenia BARRERA RIOS Historical | c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia Cali, Colombia c/o B R C S.A., Cali, Colombia c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36745 | Alvaro Enrique BARRERA RIOS Historical | Cali, Colombia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36746 | Alfonso BARRERA RIOS Historical | Cali, Colombia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36747 | Alvaro BARRERA MARIN Historical | Sevilla, Valle, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 56D No. 28B-73 Barrio Las Mercedes, Palmira, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36748 | Jhon Jairo RAMIREZ LENIS Historical | Carrera 4C No. 34-27, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36749 | Armando Alonso VILLA VINASCO Historical | Calle Angel Larra, 4, Madrid, 28027, Spain Miranda, Cauca, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36750 | 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 | Individual | SDN | SDNT | 31.12.2019 |
| 36751 | 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 | Individual | SDN | SDNT | 31.12.2019 |
| 36752 | Hernan Felipe RAMIREZ GARCIA Historical | Cali, Colombia c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia Calle 7 No. 51-37, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36753 | Hector Fabio GIRALDO VELASCO Historical | c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36754 | CAMPO LIBRE A LA DIVERSION E.U. PARQUE YAKU YAKU E.U. Historical | Calle 15 No. 27-33, Yumbo, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36755 | ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. E.C.A. S.A. Historical | Carrera 39 No. 43-75, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36756 | BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. Historical | Carrera 22 No. 5A-21, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36757 | APVA S.A. Historical | Calle 5A No. 22-13, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36758 | ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S. Historical | Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36759 | YASSINE CHEKKOURI ياسين شكوري Historical | 7th Street, Number 7, Hay Anas Safi, Morocco Safi | Individual | UN | Al-Qaida | 31.12.2019 |
| 36760 | WORLD LINE SYSTEM S.A. Historical | Calle 46 No. 45A-38, Palmira, Valle, Colombia Avenida 6 Norte No. 23N-85, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |