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.
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 36,961-36,980 of 38,311 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36961 | Jose Manuel RINCON MOLINA Historical | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36962 | Blanca Virginia JIMENEZ URREGO Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 36963 | Maria Mercedes JIMENEZ URREGO Historical | c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36964 | INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES Historical | Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36965 | LULU COM Historical | Carrera 100 No. 221-12, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36966 | NEGOCIAMOS MCM LTDA Historical | Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36967 | Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN Historical | Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36968 | Gilma MONTENEGRO VALLEJOS Historical | Bogota, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36969 | Miguel Angel OSTAIZA AMAY Historical | Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 36970 | MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa Historical | Mosul, Iraq | Individual | UN | Iraq | 31.12.2019 |
| 36971 | Edison Ariolfo OSTAIZA AMAY Historical | c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 36972 | Jefferson Omar OSTAIZA AMAY Historical | Santo Domingo, Ecuador c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 36973 | Olidem Romel SOLARTE CERON Oliver SOLARTE CERON Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36974 | ARROCERA EL GAUCHO S.A. Historical | De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica | Entity | SDN | SDNTK | 31.12.2019 |
| 36975 | AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA Historical | Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica | Entity | SDN | SDNTK | 31.12.2019 |
| 36976 | MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Historical | Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador | Entity | SDN | SDNTK | 31.12.2019 |
| 36977 | John Jairo PELAEZ LOPEZ Historical | c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36978 | Martha Elena TOBON CALLE Historical | c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36979 | Luis Bernardo MEJIA MOLINA Historical | Envigado, Antioquia, Colombia c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36980 | RENTA LIQUIDA S.A.S. Historical | Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |