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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,001-38,020 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38001	#38001 Name: Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA Historical	Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109 Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
38002	#38002 Name: Jose Ignacio BEDOYA VELEZ NACHO BEDOYA Historical	Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
38003	#38003 Name: Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO Historical	Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442 Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
38004	#38004 Name: RR TOUR, S.A. DE C.V. Historical	Lopez Cotilla 1994 C.P. 44140, Guadalajara, Mexico	Entity	SDN	SDNT	31.12.2019
38005	#38005 Name: ASESORIAS PROFESIONALES LTDA. Historical	Calle 21 No. 15-26 Ofc. 304, Armenia, Quindio, Colombia	Entity	SDN	SDNT	31.12.2019
38006	#38006 Name: MAHRI SIDI AMAR BEN DAHA Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro Historical	Golf Rue 708 Door 345, Gao, Mali Djebock	Individual	UN	Mali	31.12.2019
38007	#38007 Name: Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR Historical	Maliki, Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38008	#38008 Name: JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I Historical	Jablah, Zama, Syria	Individual	SDN	SYRIA	31.12.2019
38009	#38009 Name: RAMIREZ ABADIA Y CIA. S.C.S. Historical	Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38010	#38010 Name: DISDROGAS LTDA. RAMIREZ Y CIA. LTDA. Historical	Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
38011	#38011 Name: Jesus Emilio CARVAJALINO PARIS, Andres Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38012	#38012 Name: Gener GARCIA MOLINA HERNANDEZ, John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ, Jhon Historical	San Martin, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
38013	#38013 Name: Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO Historical	Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
38014	#38014 Name: Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS Historical	San Francisco, Putumayo, Colombia	Individual	SDN	SDNTK	31.12.2019
38015	#38015 Name: Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE Historical	Puerto Berrio, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
38016	#38016 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	Individual	SDN	SDNTK	31.12.2019
38017	#38017 Name: Ferney TOVAR PARRA FERCHO DIEGO Historical	Cartagena del Chaira, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
38018	#38018 Name: Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO Historical	El Doncello, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
38019	#38019 Name: Gerardo Antonio AGUILAR RAMIREZ CESAR Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
38020	#38020 Name: SAHIR BERHAN الدكتور ساهــر برهــان Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan Historical	Baghdad, Iraq United Arab Emirates	Individual	UN	Iraq	31.12.2019