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 38,241-38,260 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38241	#38241 Name: Julio Cesar NINO CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
38242	#38242 Name: Roberto VARGAS GUTIERREZ Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38243	#38243 Name: Juan de Dios USUGA DAVID Historical	Monteria, Cordoba Colombia	Individual	SDN	SDNTK	31.12.2019
38244	#38244 Name: MI CARRO E.U. Historical	Calle 33 No. 75C-40, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
38245	#38245 Name: Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA Historical	Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Michoacan, Mexico Petacalco, Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
38246	#38246 Name: Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA Historical	San Gabriel Chilac, Puebla Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
38247	#38247 Name: Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Historical	Guanajuato, Mexico Salamanca, Guanajuato, Mexico Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico	Individual	SDN	SDNTK	31.12.2019
38248	#38248 Name: Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR Historical	Campeche Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico	Individual	SDN	SDNTK	31.12.2019
38249	#38249 Name: Juan Manuel CAMACHO RINCON Historical	c/o LULU COM, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38250	#38250 Name: Liliana Paola GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38251	#38251 Name: Mario Alejandro GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38252	#38252 Name: German BALLEN SOLANO Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38253	#38253 Name: Flor Nelsy CASTILLO RODRIGUEZ Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38254	#38254 Name: Elsa QUIMBAYO CABEZAS Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38255	#38255 Name: Jose Maria PEREZ CORDOBA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38256	#38256 Name: Jose Manuel RINCON MOLINA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38257	#38257 Name: Blanca Virginia JIMENEZ URREGO Historical	-	Individual	SDN	SDNTK	31.12.2019
38258	#38258 Name: Maria Mercedes JIMENEZ URREGO Historical	c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38259	#38259 Name: INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES Historical	Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38260	#38260 Name: LULU COM Historical	Carrera 100 No. 221-12, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019