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 36,801-36,820 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36801 | Carlos Mario JIMENEZ NARANJO MACACO Historical | Envigado, Antioquia, Colombia Calle 10C No. 25-45, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36802 | TEJAR LA MOJOSA S.A. Historical | Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36803 | SOCIEDAD MINERA GRIFOS S.A. Historical | Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia Carrera 43 No. 1A Sur-29, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36804 | INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS Historical | Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36805 | GANADERIA LUNA HERMANOS LTDA. Historical | Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36806 | INVERSIONES EL MOMENTO S.A. Historical | Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36807 | CASA DEL GANADERO S.A. Historical | Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36808 | ADMINISTRADORA GANADERA EL 45 LTDA. Historical | Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36809 | OSLEG OPERATION SOVEREIGN LEGITIMACY OSLEG ENTERPRISES OSLEG VENTURES OSLEG MINING AND EXPLORATION OSLEG MINES OSLEG (PVT.) LTD. Historical | Lonhoro House, Union Avenue, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36810 | COMOIL (PVT) LTD Historical | 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36811 | DIVINE HOMES DIVINE HOMES (PVT) LTD Historical | 31 Kensington, Highlands, Harare, Zimbabwe Shop # 6, Hillside Shopping Center, Harare, Zimbabwe 12 Meredith Drive, Eastlea, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36812 | FAMBA SAFARIS Historical | 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe P.O. Box CH273, Chisipite, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36813 | John BREDENKAMP John A. BREDENKAMP John Arnold BREDENKAMP Historical | Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sanford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom Dennerlei 30, Schoten, Belgium 62 Chester Square, London, United Kingdom | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 36814 | RIOS JIMENEZ S. EN C.S. Historical | Carrera 18 No. 38-35, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36815 | COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI Historical | Carrera 18 No. 9-24, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36816 | ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA Historical | Calle 10 No. 46-120, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36817 | SERPROVIS S.A. SERVICIOS Y PROVISIONES Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36818 | B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A. Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36819 | A K EDUCAL S.A. EDUCACION CON CALIDAD Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36820 | A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |