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 - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 34,901-34,920 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34901 | INDUSTRIA MADERERA ARCA LTDA. Historical | Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34902 | INMOBILIARIA BOLIVAR LTDA. Historical | Calle 17N No. 6N-28, Cali, Colombia Calle 24N No. 6N-21, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34903 | INMOBILIARIA GALES LTDA. Historical | Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34904 | INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. Historical | Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34905 | INVERSIONES ARIO LTDA. Historical | Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34906 | INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Historical | Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34907 | INVERSIONES VILLA PAZ S.A. Historical | Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34908 | MERCAVICOLA LTDA. Historical | Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34909 | PROHUEVO DE COLOMBIA LTDA. Historical | Calle 34 No. 5A-25, Cali, Colombia 1 Km Antes de Cavasa Palmira-Cali, Colombia Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34910 | PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Historical | Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia A.A. 1689, Cali, Colombia Km 17 Recta Cali-Palmira, Palmira, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34911 | VALLE DE ORO S.A. Historical | Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34912 | Cesar Augusto ACERO PIEDRAHITA Historical | Avenida 7N No. 17A-48, Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34913 | Phanor ARIZABALETA ARZAYUS Fanor ARIZABALETA ARZAYUS Historical | Avenida 39 No. 15-22, Bogota, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INVERSIONES ARIO LTDA., Cali, Colombia Carrera 9 No. 9S-35, Buga, Colombia Carrera 4 No. 12-41 of. 710, Cali, Colombia Calle 110 No. 30-45, Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34914 | Aracelly BANDERAS Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34915 | Alvaro BECERRA BECERRA Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34916 | Maria Leonor CASTRILLON CRUZ Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34917 | Hector Fabio CHAVARRO Historical | c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34918 | Ernesto CORREA PULGARIN Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34919 | Otalvaro CUERO MARTINEZ Historical | c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34920 | Rafael Alberto CULZAT LUGSIR Historical | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |