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 38,201-38,220 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38201	#38201 Name: PIEDMONT (UK) LIMITED Historical	Newboundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
38202	#38202 Name: Liliana LOPEZ PALACIOS Olga LUCIA MARIN Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38203	#38203 Name: Nubia CALDERON DE TRUJILLO ESPERANZA Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38204	#38204 Name: Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO Historical	Colombia Brazil	Individual	SDN	SDNTK	31.12.2019
38205	#38205 Name: Jorge DAVALOS TORRES Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38206	#38206 Name: Ovidio SALINAS PEREZ Juan Antonio ROJAS JOSE LUIS EL EMBAJADOR Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38207	#38207 Name: Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38208	#38208 Name: Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38209	#38209 Name: Jairo Alfonso LESMES BULLA Javier CALDERON Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38210	#38210 Name: Vlaudin RODRIGO VEGA CARLOS VLAUDIN Historical	Australia	Individual	SDN	SDNTK	31.12.2019
38211	#38211 Name: Maria Remedios GARCIA ALBERT SORAYA IRENE Historical	Avila, Spain Spain	Individual	SDN	SDNTK	31.12.2019
38212	#38212 Name: Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON Historical	Bucaramanga, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
38213	#38213 Name: LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon Historical	France Roubaix	Individual	UN	Al-Qaida	31.12.2019
38214	#38214 Name: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO Historical	c/o AVIANDINA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
38215	#38215 Name: Sara Marilyn ZEVALLOS GONZALES Historical	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
38216	#38216 Name: Jorge Octavio LOPEZ RODRIGUEZ Historical	Guadalajara, Jalisco, Mexico c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
38217	#38217 Name: Luz del Rocio ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES Historical	Jalisco, Mexico C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
38218	#38218 Name: Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro ACOSTA URUETA Historical	Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
38219	#38219 Name: Mario Antonio FLORES SALINAS Historical	Zacatecas, Mexico C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
38220	#38220 Name: CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Historical	Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019