Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 25,681-25,700 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25681 | Omar Alfredo JACOME DEL VALLE EL PIOLO | Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 25682 | Natalia Andrea VASQUEZ VALENCIA | Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25683 | Maria del Carmen SUAZA BARCO Carmen SUAZA BARCO | Andes, Antioquia, Colombia c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez, Mexico City, C.P. 06600, Distrito Federal, Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 25684 | Doris Patricia SANCHEZ RIVERA | c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25685 | Maria Marcela del Pilar PEREZ MONTERO | Bogota, Colombia c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25686 | Julio Cesar Jassan Estuardo SANCHEZ MARTELL Julio Cesar SANCHEZ MARTELL | c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o GRUPO FALCON DE PANAMA, S.A., Panama c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo, Mexico City, 11560, Distrito Federal, Mexico C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante, Acapulco, Guerrero, Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 25687 | Martha Marina MUNERA VELASQUEZ | c/o GRUPO FALCON S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25688 | ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed | Individual | UN | Al-Qaida | 31.12.2019 | |
| 25689 | Nora MEJIA ARTEAGA | Medellin, Colombia c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25690 | Jorge Alberto HERNANDEZ MEJIA | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25691 | Gloria Amparo DURAN PORRAS | c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25692 | Pedro Antonio BERMUDEZ SUAZA Mauricio AGUILAR DEL BOSQUE Luis Antonio AGUILAR VELEZ Diego Rodrigo VEGA LUJAN EL ARQUITECTO | Medellin, Colombia Huamantla, Tlaxcala, Mexico c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Av. Hipolito Taine 253 2 Col. Chapultepec Morales Miguel Hidalgo, Mexico City, 11560, Distrito Federal, Mexico Camino a San Mateo 41, edificio Mackenzie la Cuspide departamento 1003 Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 25693 | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Colonia La Herradura, Huixquilucan, C.P. 52784, Estado de Mexico, Mexico Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura, Huixquilucan, C.P. 52784, Estado de Mexico, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 25694 | HIERROS DE JERUSALEM S.A. | Calle 16 No. 41-210 of. 801, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25695 | TAXI AEREO ANTIOQUENO S.A. TAN S.A. | Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25696 | LLANOTOUR LTDA. HOSTERIA LLANOGRANDE | Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25697 | AGROGANADERA LOS SANTOS S.A. | Calle 16 No. 41-210 of. 801, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25698 | AGROESPINAL S.A. | Calle 16 No. 41-210 of. 801, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25699 | ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh | London United States of America | Individual | UN | Al-Qaida | 31.12.2019 |
| 25700 | AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V. | Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico | Entity | SDN | SDNT | 31.12.2019 |