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 - 12.07.2025. 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.
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 36,341-36,360 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36341 | Fabian Rodrigo GALLEGO MARIN Historical | c/o IGA LTDA., Itagui, Antioquia, Colombia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, C.P. 06170, Distrito Federal, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 36342 | Winston NICHOLLS EASTMAN Historical | Manizales, Colombia c/o CROSS WINDS, S.A., Panama City, Panama c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 36343 | Jose Luis GOMEZ PIQUERAS Historical | Barcelona, Spain c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain | Individual | SDN | SDNTK | 31.12.2019 |
| 36344 | Jorge Andres CIFUENTES OSORIO Historical | Medellin, Colombia c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia Carrera 48B No. 10 Sur-76, Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36345 | Teresa de Jesus CIFUENTES VILLA Maria Teresa CIFUENTES VILLA Historical | Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o ROBLE DE MINAS S.A., Medellin, Colombia Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, C.P. 45050, Jalisco, Mexico Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, C.P. 45640, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36346 | Edmon Felipe VARGAS CIFUENTES Historical | Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36347 | Paula Andrea VARGAS CIFUENTES Historical | Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36348 | Shimon Yalin YELINEK Shimon YELINKE Historical | Israel c/o CROCKER JEANS CORP. S.A., Panama City, Panama c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama c/o FOX FASHION, S.A., Panama City, Panama | Individual | SDN | SDNTK | 31.12.2019 |
| 36349 | BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36350 | C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36351 | C.I. GLOBAL INVESTMENTS S.A. Historical | Carrera 48 No. 38-46, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36352 | C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36353 | C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36354 | CROCKER JEANS CORP. S.A. Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 36355 | CROCKER JEANS STATION CORPORATION Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 36356 | CROSS WINDS, S.A. Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 36357 | CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A. Historical | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36358 | CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. Historical | Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36359 | DOLPHIN DIVE SCHOOL S.A. Historical | Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36360 | FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A. Historical | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |