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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,121-38,140 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38121	#38121 Name: Jorge Leandro VARGAS ALBA EL CANOSO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38122	#38122 Name: Cesar Augusto VARGAS ALBA Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38123	#38123 Name: Dora Lilia PAVA GIRALDO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38124	#38124 Name: Norberto Antonio AGUDELO VELASQUEZ AMADO Historical	Colombia Guasca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
38125	#38125 Name: COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Historical	Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38126	#38126 Name: Marco Julio LONDONO VASQUEZ Historical	Fredonia, Antioquia, Colombia c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
38127	#38127 Name: Carlos Mario JIMENEZ NARANJO MACACO Historical	Envigado, Antioquia, Colombia Calle 10C No. 25-45, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
38128	#38128 Name: TEJAR LA MOJOSA S.A. Historical	Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia	Entity	SDN	SDNT	31.12.2019
38129	#38129 Name: SOCIEDAD MINERA GRIFOS S.A. Historical	Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia Carrera 43 No. 1A Sur-29, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
38130	#38130 Name: INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS Historical	Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
38131	#38131 Name: GANADERIA LUNA HERMANOS LTDA. Historical	Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
38132	#38132 Name: INVERSIONES EL MOMENTO S.A. Historical	Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
38133	#38133 Name: CASA DEL GANADERO S.A. Historical	Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
38134	#38134 Name: ADMINISTRADORA GANADERA EL 45 LTDA. Historical	Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
38135	#38135 Name: OSLEG OPERATION SOVEREIGN LEGITIMACY OSLEG ENTERPRISES OSLEG VENTURES OSLEG MINING AND EXPLORATION OSLEG MINES OSLEG (PVT.) LTD. Historical	Lonhoro House, Union Avenue, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38136	#38136 Name: COMOIL (PVT) LTD Historical	2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38137	#38137 Name: DIVINE HOMES DIVINE HOMES (PVT) LTD Historical	31 Kensington, Highlands, Harare, Zimbabwe Shop # 6, Hillside Shopping Center, Harare, Zimbabwe 12 Meredith Drive, Eastlea, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38138	#38138 Name: FAMBA SAFARIS Historical	4 Wayhill Lane, Umwisdale, Harare, Zimbabwe P.O. Box CH273, Chisipite, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38139	#38139 Name: John BREDENKAMP John A. BREDENKAMP John Arnold BREDENKAMP Historical	Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sanford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom Dennerlei 30, Schoten, Belgium 62 Chester Square, London, United Kingdom	Individual	SDN	ZIMBABWE	31.12.2019
38140	#38140 Name: RIOS JIMENEZ S. EN C.S. Historical	Carrera 18 No. 38-35, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019