Lists of sanctions
216.73.216.160
12.07.2025 15:22:00

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.

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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 36,361-36,380 of 37,654 items.
#NameAddressTypeListProgramDate of publication
36361#36361 Name:
FOX KIDS & BABY
FOX MEN & WOMEN
Historical		Albrook Mall, Local Q-20, Panama City, Panama
Albrook Mall, Local 47-B, Panama City, Panama
Multiplaza, Local 207, Panama City, Panama		EntitySDNSDNTK31.12.2019
36362#36362 Name:
Historical		-EntitySDNSDNTK31.12.2019
36363#36363 Name:
FUNPORVENIR
Historical		Calle 6 No. 32-39, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36364#36364 Name:
Historical		-EntitySDNSDNTK31.12.2019
36365#36365 Name:
LA SORGUITA S.A.
GANADERIA LA SORGUITA S.A.
Historical		Calle 16 Sur No. 46A-49 Piso 6, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36366#36366 Name:
HOTEL NUEVA GRANADA
Historical		Avenida Calle 13 No. 4-77, Bogota, Colombia
Avenida Jimenez No. 4-77, Bogota, Colombia		EntitySDNSDNTK31.12.2019
36367#36367 Name:
Historical		Carrera 47 No. 66-127, Itagui, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36368#36368 Name:
Historical		Calle 4 No. 6-02, Cali, ColombiaEntitySDNSDNTK31.12.2019
36369#36369 Name:
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36370#36370 Name:
Historical		Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
36371#36371 Name:
LAPA S.A.S.
Historical		Mitu, Vaupes, Colombia
Villavicencio, Colombia		EntitySDNSDNTK31.12.2019
36372#36372 Name:
LINCANDISA S.A.
Historical		Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EcuadorEntitySDNSDNTK31.12.2019
36373#36373 Name:
C.I. METEXCOL S.A.S.
Historical		Carrera 86 No. 13A-66, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36374#36374 Name:
DMR C.I. S.A.S.
Historical		-EntitySDNSDNTK31.12.2019
36375#36375 Name:
Historical		Calle de San Jose, 20, El Boalo, Madrid, 28413, SpainEntitySDNSDNTK31.12.2019
36376#36376 Name:
Historical		Avenida 13 No. 4-77, Bogota, Colombia
Mexico City, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
36377#36377 Name:
HACIENDA HOTEL EL INDIO
PARQUES TEMATICOS S.A.
Historical		Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia
Vereda la Playita, Barbosa, Antioquia, Colombia		EntitySDNSDNTK31.12.2019
36378#36378 Name:
PROMO RAIZ S.A.
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36379#36379 Name:
Historical		Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico
Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
36380#36380 Name:
ROBLE DE MINAS S.A.
Historical		Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia
Calle 75 Carrera 77E, Medellin, Colombia		EntitySDNSDNTK31.12.2019