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): 2025.09.12 | 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): 2025.09.12 | 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 36,601-36,620 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36601 | Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 36602 | German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 36603 | Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis Historical | Cabrera, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36604 | Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN Historical | El Paujil, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36605 | Oscar CARACAS VIVEROS EL NEGRO OSCAR Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36606 | Luis Edgar DEVIA SILVA RAUL REYES Historical | La Plata, Huila, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36607 | Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO Historical | Calarca, Quindio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36608 | Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO Historical | Genova, Quindio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36609 | Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO Historical | Chaparral, Tolima, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36610 | Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO Historical | Lopez De Micay, Cauca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36611 | Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD Historical | Bogota, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36612 | Guillermo Leon SAENZ VARGAS ALFONSO CANO Historical | Bogota, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36613 | Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA Historical | Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36614 | Jorge TORRES VICTORIA PABLO CATATUMBO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36615 | Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS Historical | Puerto Lopez, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36616 | LITTLE CONNEMARA 1 FARM Historical | Nyanga, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36617 | LOT 3A OF DETE VALLEY FARM Historical | Lupane, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36618 | M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. Historical | First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36619 | PATTERSON FARM Historical | Mazowe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36620 | ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. Historical | 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |