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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 36,161-36,180 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36161 | Cecilia LOPEZ RODRIGUEZ Historical | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36162 | Hernan de Jesus LOPEZ ZAPATA Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36163 | Carlos Arturo MORENO Historical | c/o INVERSIONES EL PENON S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36164 | Jose Tolentino MURILLO MURILLO Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36165 | Octavio PATINO RINCON Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36166 | Publio Eliecer PEREZ ORTEGA Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36167 | IMAD BEN BECHIR BEN HAMDA AL-JAMMALI عماد بن البشير بن حمدا الجمالي Historical | 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia Manzal Tmim, Nabul | Individual | UN | Al-Qaida | 31.12.2019 |
| 36168 | Wilmar Armando PEREZ SERNA Historical | c/o INVHERESA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36169 | Gustavo Adolfo PIEDRAHITA GIRALDO Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36170 | Maria del Carmen POSSO DE LONDONO Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36171 | Placido RAMIREZ BUITRAGO Historical | c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36172 | Heriberto RAMOS RAYO Historical | c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36173 | Edgar REYES MURCIA Historical | c/o CONSTRUVIDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36174 | Miguel Antonio ROZO CLAVIJO Historical | c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36175 | Manuel Salvador SEPULVEDA SEPULVEDA Historical | c/o INVHERESA S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36176 | Maria Norby SERNA Maria Norbi SERNA DE PEREZ Historical | c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Carrera 30A No. 67-45, Palmira, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36177 | Maria Diocelina VALENCIA DE JARAMILLO Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36178 | Manuel VALENCIA FRANCO Historical | c/o GANADERIAS DEL VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36179 | Gustavo Adolfo VARGAS LOPEZ Historical | c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36180 | Maria Concepcion ZAMBRANO CERON Historical | c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |