Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 36,101-36,120 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36101 | INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36102 | Juan Carlos LARRANAGA CALVACHE Historical | c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36103 | Orlando LIBREROS DIEZ Historical | c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VALLE COMUNICACIONES LTDA., Cali, Colombia c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36104 | Edgar LINDO HURTADO Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36105 | Ricardo Jose LINARES REYES Jose Ricardo LLENARES REYES Historical | c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVHERESA S.A., Cali, Colombia c/o INCOVALLE, Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o VIAJES MERCURIO LTDA, Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36106 | Vicente de Jesus LOPERA LONDONO Historical | c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36107 | Francisco Jose MONROY ARCILA Historical | c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36108 | Juan Carlos MOSQUERA Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Calle 24N No. 6-17, Cali, Colombia Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36109 | Adriana del Socorro MUNOZ PAZ Historical | c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36110 | Joaquin Emilio MUNOZ PAZ Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Avenida 4AN No. 47-89, Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36111 | Lisimaco QUINTERO SALAZAR Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36112 | Delia Nhora RAMIREZ CORTES Delia Nora RAMIREZ CORTES Historical | c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VIAJES MERCURIO LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36113 | William RAMIREZ VALENCIANO Historical | c/o IMCOMER LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Calle 3C No. 72-64 10, Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36114 | Jorge Luis RIZO MORENO Historical | Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36115 | Jesus Maria SAAVEDRA RESTREPO Historical | c/o CONCRETOS CALI S.A., Cali, Colombia Calle 5 No. 46-83 Local 119, Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36116 | Nhora Clemencia SALCEDO RAMIREZ Historical | c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36117 | SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA. Historical | Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36118 | Jose Abelardo URIBE GONZALEZ Historical | c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36119 | Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS Historical | Carrera 76 No. 6-200 102, Cali, Colombia Avenida 7N No. 17A-46, Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36120 | Luis Fernando VALENCIA ARIAS Historical | c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |