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 36,821-36,840 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36821 | Sergio Rene DE MARTINI TAMAYO CANOSO Historical | Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36822 | John Ricardo PALACIO ADARVE Historical | Itagui, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36823 | Fernando Alberto FERNANDEZ CASTRO FERCHO Historical | c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36824 | Libardo Elias VALENCIA MARIN Historical | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36825 | Angel Horacio GONZALEZ BETANCUR Historical | c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36826 | Henry Juvenal RINCONES MENDOZA Historical | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36827 | Harding Elvis CHOW RIOS Historical | San Andres, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36828 | Martin David HODWALKER MARTINEZ TILO Historical | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36829 | Elvert Dowie BODDEN GALE TIO BODDEN Historical | Roatan, Honduras Honduras | Individual | SDN | SDNT | 31.12.2019 |
| 36830 | Clive Norman HYDE MR. HYDE Clive Norman HYDE SR. Historical | Belize | Individual | SDN | SDNT | 31.12.2019 |
| 36831 | Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY Historical | Belize | Individual | SDN | SDNT | 31.12.2019 |
| 36832 | Martin Gregory MARKS GORDON, Howard A. Historical | Jamaica | Individual | SDN | SDNT | 31.12.2019 |
| 36833 | Jhon Jairo CASTRILLON VASCO Historical | Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36834 | Jorge Ernesto CAICEDO ROJAS Historical | Calle 82 No 11-37 Ofc. 504, Bogota, Colombia Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36835 | Silvio YEPES VELEZ Silvio YEPEZ VELEZ Historical | Carrera 30 No. 77-26, Bogota, Colombia c/o HOTEL LA CASCADA S.A., Girardot, Colombia Manizales, Caldas, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36836 | Fernando MALDONADO ESCOBAR Historical | Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36837 | Gabriel Andres CALVO LOMBANA Historical | c/o ORIMAR LTDA., Bogota, Colombia c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36838 | Maria Gloria MAR SEM Historical | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico | Individual | SDN | SDNT | 31.12.2019 |
| 36839 | Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA Historical | c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36840 | Janey Farides LEAL LOPEZ Historical | c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |