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 - 05.09.2025., 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): 2025.09.04 | 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): 2025.09.04 | 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 37,001-37,020 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37001 | Edmon Felipe VARGAS CIFUENTES Historical | Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37002 | Paula Andrea VARGAS CIFUENTES Historical | Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37003 | Shimon Yalin YELINEK Shimon YELINKE Historical | Israel c/o CROCKER JEANS CORP. S.A., Panama City, Panama c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama c/o FOX FASHION, S.A., Panama City, Panama | Individual | SDN | SDNTK | 31.12.2019 |
| 37004 | BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37005 | C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37006 | C.I. GLOBAL INVESTMENTS S.A. Historical | Carrera 48 No. 38-46, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37007 | C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37008 | C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37009 | CROCKER JEANS CORP. S.A. Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37010 | CROCKER JEANS STATION CORPORATION Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37011 | CROSS WINDS, S.A. Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37012 | CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37013 | CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. Historical | Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 37014 | DOLPHIN DIVE SCHOOL S.A. Historical | Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37015 | FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A. Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37016 | FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN Historical | Albrook Mall, Local Q-20, Panama City, Panama Albrook Mall, Local 47-B, Panama City, Panama Multiplaza, Local 207, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37017 | FUNDACION OKCOFFEE COLOMBIA Historical | - | Entity | SDN | SDNTK | 31.12.2019 |
| 37018 | FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR Historical | Calle 6 No. 32-39, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37019 | FUNDACION SALVA LA SELVA Historical | - | Entity | SDN | SDNTK | 31.12.2019 |
| 37020 | GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A. Historical | Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |