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 37,361-37,380 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37361 | Humberto Antonio BEDOYA ESPINOSA Historical | Jerico, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37362 | Rosalba ALZATE GIRALDO Historical | Santuario, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37363 | ARENERA EL CERREJON Historical | Km. 2 via Aguadas, Aguadas, Caldas, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37364 | ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 Historical | Manizales, Caldas, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37365 | CANTERAS COPACABANA S.A. TRAMCO S.A. Historical | Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37366 | TRITCON S.A.S. Historical | Circular 73B 39B 115 Of. 9901, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37367 | ROSAGRO S.A.S. Historical | Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37368 | ALMEQUIP S.A.S. Historical | Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37369 | INVERSIONES MEYBAR S.A.S. Historical | Calle 48 No. 53-62 Int. 902, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37370 | PROMOTORA TURISTICA SOL PLAZA S.A. HOTEL SOL PLAZA Historical | Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37371 | Hugo CUELLAR HURTADO Historical | Florencia, Caqueta, Colombia Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37372 | Jenny Johanna CUELLAR SILVA Historical | Florencia, Caqueta, Colombia Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, 44690, Jalisco, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, 45050, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37373 | Victor Hugo CUELLAR SILVA Historical | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37374 | Ofelia Margarita MIRAMONTES GUTIERREZ Historical | Guadalajara, Jalisco, Mexico Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37375 | Lucy Amparo VARGAS NUNEZ Lucy Amparo VARGAS DE CUADROS Historical | San Pedro, Valle, Colombia Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37376 | PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO Historical | Andador Medrano 2845, Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico Medrano # 2845, Col. San Andres, Guadalajara, C.P. 44410, Jalisco, Mexico Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, 44780, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 37377 | HOTEL PARAISO RESORT EN ARRENDAMIENTO Historical | Calle 3 No. 1-33/17, Rivera, Huila, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37378 | IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri Historical | Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Dayr Az-Zawr | Individual | UN | Al-Qaida | 31.12.2019 |
| 37379 | MEJIA ALZATE ASOCIADOS Y CIA. LTDA. Historical | Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37380 | EL KAIRO INTERNACIONAL SAS Historical | Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |