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 35,441-35,460 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35441 | Gloria Amparo GRAJALES POSSO Historical | c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35442 | Diana Carolina GRAJALES PUENTES Historical | Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia La Victoria, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35443 | Bernardo Antonio MARIN TOBON Historical | Calle 14 No. 18-62, La Union, Valle, Colombia Calle 14 No. 18-64, La Union, Valle, Colombia Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia Carrera 16 No. 13-31, La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia c/o MANUFACTURAS REAL S.A., Bogota, Colombia La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35444 | Maria Esperanza POSSO Historical | c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, 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 CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35445 | Lucio QUINTERO MARIN Historical | c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35446 | Maria Eugenia QUINTERO MARIN Historical | c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35447 | Maritza ROJAS MONTOYA 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 c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35448 | Otto Roberto HERRERA GARCIA Francisco VILLAGRAN Historical | Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 35449 | ALLAN GRANGE FARM Historical | Chegutu, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35450 | AUCHENBURG FARM Historical | Nyamandlovu, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35451 | BAMBOO CREEK FARM Historical | Shamva, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35452 | BOURNE FARM Historical | Chegutu, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35453 | COLD COMFORT FARM TRUST CO-OPERATIVE Historical | 7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35454 | CORBURN 13 FARM Historical | Chegutu, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35455 | EIRIN FARM Historical | Marondera, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35456 | EYRIE FARM Historical | Mashvingo, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35457 | FOUNTAIN FARM Historical | Insiza, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35458 | HARMONY FARM Historical | Mazowe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35459 | LOCHINVAR FARM Historical | Mashvingo, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35460 | Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou Historical | Mali Amassine, Mali | Individual | UN | Mali | 31.12.2019 |