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 36,801-36,820 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36801 | DESARROLLO GEMMA CORPORATION Historical | Calle 52 Bella Vista, Chalet # 17, Panama City, Panama | Entity | SDN | SDNT | 31.12.2019 |
| 36802 | ROCK FISH IMPORT EXPORT E.U. Historical | Avenida Juan XXIII, San Andres, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36803 | AQUAMARINA ISLAND INTERNATIONAL CORPORATION Historical | Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36804 | FISHING ENTERPRISE HOLDING, INC. Historical | Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama | Entity | SDN | SDNT | 31.12.2019 |
| 36805 | COMERCIALIZADORA MOR GAVIRIA S.A. ALFOMBRAS DURATEX DE COLOMBIA DURATEX ECUADOR Historical | Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador | Entity | SDN | SDNT | 31.12.2019 |
| 36806 | COMERCIALIZADORA MORDUR S.A. Historical | Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador | Entity | SDN | SDNT | 31.12.2019 |
| 36807 | INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. IPI S.A. Historical | Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, Ecuador | Entity | SDN | SDNT | 31.12.2019 |
| 36808 | MC OVERSEAS TRADING COMPANY SA DE CV Historical | Justo Sierra 1963, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 36809 | OVERSEAS TRADING COMPANY DURATEX GUATEMALA DURATEX S.A. Historical | 7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala 20 Calle 20-81 Zona 10, Guatemala City, Guatemala | Entity | SDN | SDNT | 31.12.2019 |
| 36810 | INMOBILIUM INVESTMENT CORP. Historical | Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama | Entity | SDN | SDNT | 31.12.2019 |
| 36811 | LAVADERO EL CASTILLO Historical | Carrera 84 No. 32B-40, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36812 | YAMAHA VERANILLO DISTRIBUIDORES Historical | Via 40 No. 67-42, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36813 | CENTRO DE BELLEZA SHARY VERGARA Historical | Carrera 54 No. 72-80 Local 25, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36814 | GIMNASIO BODY AND HEALTH Historical | Calle 80 No. 75-210, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36815 | LIZZY MUNDO INTERIOR Historical | Justo Sierra 1963, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 36816 | Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON Historical | c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36817 | Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE Historical | c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36818 | Carlos Heneris VARELA SERNA COLITAS Historical | c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36819 | Miyer Alberto GARCIA BUITRAGO CHIQUI Historical | Manzanares, Caldas, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36820 | Victor Hugo CASTRO GARZON CABEZON Historical | Guadalajara, Jalisco, Mexico Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |