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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 36,821-36,840 of 38,311 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36821 | Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ Historical | Campo Loaiza, Sinaloa, Mexico Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36822 | CAZPER IMPORTACIONES, S.A. DE C.V. Historical | Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36823 | Happyton Mabhuya BONYONGWE Historical | Chikomba District, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 36824 | Leo MUGABE CDE MUGABE Historical | 72 Green Groove Drive, Greendale, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 36825 | Jorge Eliecer VARGAS ARIAS Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36826 | Jorge Leandro VARGAS ALBA EL CANOSO Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36827 | Cesar Augusto VARGAS ALBA Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36828 | Dora Lilia PAVA GIRALDO Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36829 | Norberto Antonio AGUDELO VELASQUEZ AMADO Historical | Colombia Guasca, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36830 | COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Historical | Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36831 | Marco Julio LONDONO VASQUEZ Historical | Fredonia, Antioquia, Colombia c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36832 | Carlos Mario JIMENEZ NARANJO MACACO Historical | Envigado, Antioquia, Colombia Calle 10C No. 25-45, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36833 | 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 |
| 36834 | 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 |
| 36835 | 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 |
| 36836 | 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 |
| 36837 | 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 |
| 36838 | 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 |
| 36839 | 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 |
| 36840 | 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 |