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 36,241-36,260 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36241 | PROMOTORA HOTEL BARRANQUILLA LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36242 | Midco Financial, S.A. Midco Finance, S.A. MIDCO FINANCE, S.A. MIDCO FINANCIAL, S.A. Historical | - | Entity | UK | Iraq | 31.12.2019 |
| 36243 | Montana Management, Inc MONTANA MANAGEMENT, INC. Historical | Panama | Entity | UK | Iraq | 31.12.2019 |
| 36244 | Tabrah Asil Sami Mohammad Madhi Tabra Asil ASIL SAMI MOHAMMAD MADHI TABRAH Asil Tabra أصيل سامـي محمد ماضـي طبـره Historical | - | Individual | UK | Iraq | 31.12.2019 |
| 36245 | SURAMERICANA DE HOTELES LTDA. SURATEL Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36246 | BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM KARDIAM Historical | BP 333 Bangui Central African Republic Antwerp Belgium | Entity | UK | Central African Republic | 31.12.2019 |
| 36247 | ALKALA ASOCIADOS S.A. INVHERESA S.A. Historical | Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36248 | C.N.A. PUBLICIDAD LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36249 | CAMPO VERDE LTDA. Historical | Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36250 | COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A. Historical | Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36251 | CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A. Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36252 | AGAT System Historical | 51B F.Skoryny Street Minsk 220141 Belarus | Entity | UK | Belarus | 31.12.2019 |
| 36253 | INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C. Historical | Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36254 | INVERSIONES NAMOS Y CIA. LTDA. Historical | Carrera 54 No. 75-107, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36255 | K. P. TO JEANS WEAR S. DE H. Historical | Calle 78 No. 53-70 Local 218, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36256 | SAN MATEO S.A. INVERSIONES BETANIA LTDA. INVERSIONES BETANIA S.A. Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 53 No. 13-55 apt. 102B, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36257 | TITOS BOLO CLUB Historical | Carrera 51B No. 94-110, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36258 | VILLA DE ARTE S. DE H. VILLA D'ARTE Historical | Carrera 54 No. 74-79, Barranquilla, Colombia Aereo Apartado 51881, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36259 | Ivan URDINOLA GRAJALES Jairo Ivan URDINOLA GRAJALES Historical | Calle 52 No. 28E-30, Cali, Colombia Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36260 | Julio Fabio URDINOLA GRAJALES Historical | Carrera 40 No. 5A-40, Cali, Colombia c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |