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 - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 27,161-27,180 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27161 | Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO | Michoacan, Mexico Calle Sin Nombre 100 Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico Joan Sebastian Bach 87 2-B Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia Fracc Arboledas, Morelia, Michoacan, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27162 | Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR | Arteaga, Michoacan, Mexico 236 Ave. Lazaro Cardenas Centro, 60920, Mexico 25 Calle Libertad Vigencia, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27163 | Enrique PLANCARTE SOLIS LA CHIVA KIKE | Michoacan, Mexico c/o Colonia Centro Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27164 | HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye | Bangui, Central African Republic Ndélé, Bamingui-Bangoran | Individual | UN | CAR | 31.12.2019 |
| 27165 | Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO | Michoacan, Mexico Paracuaro, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27166 | Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO | Michoacan, Mexico c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27167 | TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO. | Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27, Uruapan, 60190, Michoacan, Mexico Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico Zaragoza 1050, Reynosa, Tabasco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27168 | 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 |
| 27169 | Elkin Alexis SANCHEZ SILVA | Calle 119A No. 48-83 apto. 405, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27170 | 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 |
| 27171 | 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 |
| 27172 | Rubi Yiceth AYALA BARRERA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27173 | Oscar Alberto JEREZ PINEDA | Bogota, Colombia c/o HERJEZ LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27174 | 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 |
| 27175 | 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 |
| 27176 | 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 |
| 27177 | 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 |
| 27178 | 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 |
| 27179 | Dolis GUTIERREZ | San Martin, Meta, Colombia c/o DOLL EXPORT LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27180 | 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 |