Lists of sanctions
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21.10.2025 10:34:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 37,961-37,980 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37961#37961 Name: Jose JUVENAL VELANDIA
Manuel Jesus MUNOZ ORTIZ
IVAN RIOS
Historical
San Francisco, Putumayo, ColombiaIndividualSDNSDNTK31.12.2019
37962#37962 Name: Jose LISANDRO LASCARRO
Felix Antonio MUNOZ LASCARRO
PASTOR ALAPE
Historical
Puerto Berrio, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
37963#37963 Name: Alvaro Alfonso SERPA DIAZ
Tiberio Antonio CERPA DIAZ
Alvaro Alfonso CERPA DIAZ
FELIPE RINCON
Alvaro Enrique SERPA DIAZ
Historical
San Jacinto, Bolivar, Colombia
Cali, Colombia
IndividualSDNSDNTK31.12.2019
37964#37964 Name: Ferney TOVAR PARRA
FERCHO
DIEGO
Historical
Cartagena del Chaira, Caqueta, ColombiaIndividualSDNSDNTK31.12.2019
37965#37965 Name: Gentil ALVIS PATINO
Juan Jose MARTINEZ VEGA
Angel Leopoldo LOPEZ
Alvis PATINO ORTIZ
GONZALEZ, Ruben
CHIGUIRO
Historical
El Doncello, Caqueta, ColombiaIndividualSDNSDNTK31.12.2019
37966#37966 Name: Gerardo Antonio AGUILAR RAMIREZ
CESAR
Historical
ColombiaIndividualSDNSDNTK31.12.2019
37967#37967 Name: SAHIR BERHAN
الدكتور ساهــر برهــان
Dr. Sahir Barhan
Saher Burhan Al-Deen
Sahir Burhan
Historical
Baghdad, Iraq
United Arab Emirates
IndividualUNIraq31.12.2019
37968#37968 Name:
APARTAHOTEL TRES CASITAS
TRES CASITAS
Historical
Avenida Colombia No. 1-60, San Andres, Providencia, ColombiaEntitySDNSDNT31.12.2019
37969#37969 Name:
Historical
Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, PanamaEntitySDNSDNT31.12.2019
37970#37970 Name:
Historical
Calle 23 BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
37971#37971 Name:
Historical
Calle 23BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
37972#37972 Name:
WORLD WORKING C.I.
C.I. GLOS'S INTERNATIONAL S.A.
Historical
Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, ColombiaEntitySDNSDNT31.12.2019
37973#37973 Name:
Historical
Unicentro Casa Grajales, Cali, ColombiaEntitySDNSDNT31.12.2019
37974#37974 Name:
MANUFACTURAS REAL LTDA.
Historical
Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, ColombiaEntitySDNSDNT31.12.2019
37975#37975 Name:
PLATERIA L.GR. E.U.
Historical
Calle 38N No. 6N-35, Loc. 46, Cali, ColombiaEntitySDNSDNT31.12.2019
37976#37976 Name:
Historical
Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
37977#37977 Name:
Historical
Carrera 85 No. 15-110, Cali, ColombiaEntitySDNSDNT31.12.2019
37978#37978 Name:
CENIHF
Historical
Km. 2 La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37979#37979 Name:
Historical
Km. 2 Via La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37980#37980 Name:
Historical
Panama City, PanamaEntitySDNSDNT31.12.2019