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 36,881-36,900 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36881 | YASSINE CHEKKOURI ياسين شكوري Historical | 7th Street, Number 7, Hay Anas Safi, Morocco Safi | Individual | UN | Al-Qaida | 31.12.2019 |
| 36882 | WORLD LINE SYSTEM S.A. Historical | Calle 46 No. 45A-38, Palmira, Valle, Colombia Avenida 6 Norte No. 23N-85, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36883 | NEGOCIOS Y CAPITALES S.A. Historical | Avenida 30 de Agosto No. 34-51, Pereira, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36884 | COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. RENTAS Y ADMINISTRACIONES S.A. Historical | Calle 6 No. 39-25 Local 206, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36885 | CECEP EDITORES S.A. Historical | Calle 5A No. 22-13, Cali, Colombia Carrera 22 No. 5A-21, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36886 | CECEP S.A. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. Historical | Avenida 6 No. 28-102, Cali, Colombia Calle 9B No. 29A-67, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36887 | ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Historical | Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36888 | UNIDAD CARDIOVASCULAR LTDA. UNICA LTDA. Historical | Calle 25 No. 5BN-08, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36889 | QUINONES MELO Y CIA. LTDA. Historical | Carrera 3 No. 11-55 ofc. 206, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36890 | CRIADERO SANTA GERTRUDIS S.A. Historical | Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36891 | CONSULTORIAS FINANCIERAS S.A. COFINANZAS Historical | Carrera 3 No. 12-40 ofc. 1001, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36892 | Mary Luz NOVA CARVAJAL Historical | c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36893 | Daniel Alberto MORA RICARDO Historical | c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Miami, FL, United States | Individual | SDN | SDNT | 31.12.2019 |
| 36894 | Victor Manuel MEJIA MUNERA LOS MELLIZOS DON SEBASTIAN PABLO ARAUCA Historical | Cali, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36895 | Miguel Angel Melchor MEJIA MUNERA LOS MELLIZOS COMANDANTE PABLO PABLO MEJIA Miguel Angel MEJIA MUNERA Historical | Cali, Colombia c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia Calle 9F No. 24-98, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36896 | ABS HEALTH CLUB S.A. Historical | Carrera 10 No. 93A-27, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36897 | CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA. Historical | Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36898 | Jairo Humberto LOPERA BARBOSA Historical | Cali, Colombia c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36899 | Juan Carlos LOPERA BARBOSA Historical | Cali, Colombia c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36900 | ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Historical | Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |