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): 2025.05.15 | 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): 2025.05.15 | 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 25,861-25,880 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25861 | Hubel ULLOA ESPITIA | c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia Carrera 3B E No. 91-28 Sur, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25862 | Elkin Alexis SANCHEZ SILVA | Calle 119A No. 48-83 apto. 405, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25863 | Norma Constanza CARDENAS DUARTE | Bogota, Colombia c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia Calle 135 No. 17-25 apto. 503, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25864 | Jose Lenoir AGUILAR DUARTE | c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o INVERSIONES ADAG LTDA., Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25865 | Rubi Yiceth AYALA BARRERA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 25866 | Oscar Alberto JEREZ PINEDA | Bogota, Colombia c/o HERJEZ LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25867 | TARKHAN ISMAILOVICH GAZIEV Тархан Исмаилович Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Abu-Naser | Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya | Individual | UN | Al-Qaida | 31.12.2019 |
| 25868 | Javier Mauricio GUTIERREZ HERNANDEZ | Villavicencio, Colombia c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201 Barrio Santa Barbara, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25869 | Alba Judith MOLINA CUBILLOS | Guamal, Meta, Colombia c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25870 | Jesus Antonio LONDONO ZAPATA | Tulua, Valle, Colombia c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia Calle 47 Bis No. 28-55, Villavicencio, Colombia Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia Finca Juanchito Vereda Iraca, San Martin, Meta, Colombia Finca La Rivera I Vereda La Luna, Fuentedeoro, Meta, Colombia Finca La Rivera II Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Finca Verdum Vereda Iraca, San Martin, Meta, Colombia Finca Verdum Ligia Vereda Iraca, Fuentedeoro, Meta, Colombia Finca Villa Maria Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25871 | Jaime JEREZ GALEANO | Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25872 | Dolis GUTIERREZ | San Martin, Meta, Colombia c/o DOLL EXPORT LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25873 | Wilmer OSPINA MURILLO | c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25874 | Pedro Oliveiro GUERRERO CASTILLO CUCHILLO | San Martin, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25875 | Armando GUTIERREZ GARAVITO | Acacias, Meta, Colombia c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25876 | Danilo BUSTOS SUAREZ | c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25877 | AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu | United States of America Zanzibar | Individual | UN | Al-Qaida | 31.12.2019 |
| 25878 | Daniel BARRERA BARRERA EL LOCO BARRERA | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 25879 | MINIMERCADO EL MANANTIAL DEL NEUTA | Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 25880 | CARDENAS DUARTE Y CIA. LTDA. | Calle 114A No. 51-36, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |