Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36101 | Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO Historical | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439 Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36102 | MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ Historical | Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, 80155, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36103 | Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo Historical | Orihueca Cienaga, Magdalena, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36104 | Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ Historical | Huila, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36105 | Abelardo CAICEDO COLORADO SOLIS ALMEIDA Historical | Mercaderes, Cauca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36106 | Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO Historical | El Paujil, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36107 | Erminso CUEVAS CABRERA MINCHO Historical | El Paujil, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36108 | Ignacio LEAL GARCIA CAMILO TUERTO Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 36109 | Luis Eduardo LOPEZ MENDEZ Alfonso LOPEZ MENDEZ EFREN ARBOLEDA Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 36110 | Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ Historical | Icononzo, Tolima, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36111 | Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ Historical | Bogota, Colombia Natagaima, Tolima, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36112 | Miguel Angel PASCUAS SANTOS SARGENTO PASCUAS HUMBERTO Historical | Tello, Huila, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36113 | Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS Historical | Giron, Santander, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36114 | Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA Historical | Municipio de Nueva Granada, Norte de Santander, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36115 | Guillermo Enrique TORRES CUETER JULIAN CONRADO Historical | Turbaco, Bolivar, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36116 | Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA Historical | Guacamayo, Santander, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36117 | Victoria Eugenia BARRERA RIOS Historical | c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia Cali, Colombia c/o B R C S.A., Cali, Colombia c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36118 | Alvaro Enrique BARRERA RIOS Historical | Cali, Colombia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36119 | Alfonso BARRERA RIOS Historical | Cali, Colombia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36120 | Alvaro BARRERA MARIN Historical | Sevilla, Valle, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 56D No. 28B-73 Barrio Las Mercedes, Palmira, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |