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 - 30.04.2025., 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 35,421-35,440 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35421 | INVERSIONES SANTA MONICA LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35422 | JOSAFAT S.A. Historical | Calle 28 No. 27-18, Tulua, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35423 | LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE Historical | Km. 1 Via a Roldanillo, La Union, Valle, Colombia Troncal Del Pacifico Km. 1, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35424 | MACEDONIA LTDA. Historical | Calle 15 No. 10-52, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35425 | PANAMERICANA LTDA. Historical | Carrera 9 No. 9-46, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35426 | RAMAL S.A. Historical | Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35427 | SALIM S.A. Historical | Calle 15 No. 10-52, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35428 | SALOME GRAJALES Y CIA. LTDA. Historical | Calle 53 No. 25-30, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35429 | SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35430 | TRANSPORTES DEL ESPIRITU SANTO S.A. Historical | Calle 14 No. 4-123, La Union, Valle, Colombia Salida a la Victoria, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35431 | Lubin BOHADA AVILA Historical | Calle 142A No. 106A-21 apt. 302, Bogota, Colombia Carrera 100 No. 11-90 of. 403, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o TARRITOS S.A., Cali, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35432 | Carlos Alberto GOMEZ QUINTERO Historical | Calle 14 No. 4-124, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia Palmira, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35433 | Sonia Patricia GRAJALES BERNAL Historical | c/o C.A.D. S.A., Bogota, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CALI@TELE.COM LTDA., Cali, Colombia c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35434 | Agustin GRAJALES HERNANDEZ Historical | c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35435 | Juan Jacobo GRAJALES LEMOS Javier GRAJALES LEMOS Historical | c/o CRETA S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35436 | KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله Kamal Mustafa Abdallah Sultan al-Tikriti Historical | Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 35437 | Raul Alberto GRAJALES LEMOS Historical | Carrera 15 No. 13-39, La Union, Valle, Colombia Carrera 10 Norte No. 31-01, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o C.A.D. S.A., Bogota, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o CRETA S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HEBRON S.A., Tulua, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o RAMAL S.A., Bogota, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35438 | Aura Cecilia GRAJALES MARIN Historical | Carrera 15 No. 33A-53, Cali, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35439 | Carlos Arturo GRAJALES MARIN Historical | c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35440 | Jorge Julio GRAJALES MEJIA Historical | c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |