Lists of sanctions
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21.10.2025 18:51:30

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 38,021-38,040 of 39,614 items.
#NameAddressTypeListProgramDate of publication
38021#38021 Name: 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		IndividualSDNSDNT31.12.2019
38022#38022 Name: 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		IndividualSDNSDNT31.12.2019
38023#38023 Name: Miyer Alberto GARCIA BUITRAGO
CHIQUI
Historical		Manzanares, Caldas, ColombiaIndividualSDNSDNT31.12.2019
38024#38024 Name: Victor Hugo CASTRO GARZON
CABEZON
Historical		Guadalajara, Jalisco, Mexico
Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
38025#38025 Name: Sergio Rene DE MARTINI TAMAYO
CANOSO
Historical		Medellin, ColombiaIndividualSDNSDNT31.12.2019
38026#38026 Name: John Ricardo PALACIO ADARVE
Historical		Itagui, Antioquia, ColombiaIndividualSDNSDNT31.12.2019
38027#38027 Name: Fernando Alberto FERNANDEZ CASTRO
FERCHO
Historical		c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia
Colombia		IndividualSDNSDNT31.12.2019
38028#38028 Name: Libardo Elias VALENCIA MARIN
Historical		ColombiaIndividualSDNSDNT31.12.2019
38029#38029 Name: 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		IndividualSDNSDNT31.12.2019
38030#38030 Name: Henry Juvenal RINCONES MENDOZA
Historical		ColombiaIndividualSDNSDNT31.12.2019
38031#38031 Name: Harding Elvis CHOW RIOS
Historical		San Andres, ColombiaIndividualSDNSDNT31.12.2019
38032#38032 Name: Martin David HODWALKER MARTINEZ
TILO
Historical		ColombiaIndividualSDNSDNT31.12.2019
38033#38033 Name: Elvert Dowie BODDEN GALE
TIO BODDEN
Historical		Roatan, Honduras
Honduras		IndividualSDNSDNT31.12.2019
38034#38034 Name: Clive Norman HYDE
MR. HYDE
Clive Norman HYDE SR.
Historical		BelizeIndividualSDNSDNT31.12.2019
38035#38035 Name: Gareth Bruce WORRELL
Gareth Bruce WORRELL MURRAY
Garrett WORRELL MURRAY
GARETH MOREY
Historical		BelizeIndividualSDNSDNT31.12.2019
38036#38036 Name: Martin Gregory MARKS
GORDON, Howard A.
Historical		JamaicaIndividualSDNSDNT31.12.2019
38037#38037 Name: Jhon Jairo CASTRILLON VASCO
Historical		Medellin, ColombiaIndividualSDNSDNT31.12.2019
38038#38038 Name: Jorge Ernesto CAICEDO ROJAS
Historical		Calle 82 No 11-37 Ofc. 504, Bogota, Colombia
Bogota, Colombia		IndividualSDNSDNT31.12.2019
38039#38039 Name: 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		IndividualSDNSDNT31.12.2019
38040#38040 Name: Fernando MALDONADO ESCOBAR
Historical		Bogota, ColombiaIndividualSDNSDNT31.12.2019