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): 2025.10.24 | 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 38,101-38,120 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38101	#38101 Name: Jesus Dagoberto MOLINA MOLINA Historical	c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
38102	#38102 Name: Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ Historical	Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala	Individual	SDN	SDNT	31.12.2019
38103	#38103 Name: Porfirio Miguel CADENAS VIRAMONTES Historical	Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
38104	#38104 Name: Federico Ernesto CASTELLANOS SANCHEZ Historical	Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
38105	#38105 Name: Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente ZAMBADA NIEBLA Vicente SOTELO GUZMAN EL MAYITO Historical	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38106	#38106 Name: Jesus Alfonso LOPEZ DIAZ Historical	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957 Colonia Libertad, Culiacan, 80180, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38107	#38107 Name: Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO Historical	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439 Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38108	#38108 Name: MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ Historical	Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, 80155, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
38109	#38109 Name: Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo Historical	Orihueca Cienaga, Magdalena, Colombia	Individual	SDN	SDNTK	31.12.2019
38110	#38110 Name: Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ Historical	Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
38111	#38111 Name: Abelardo CAICEDO COLORADO SOLIS ALMEIDA Historical	Mercaderes, Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
38112	#38112 Name: Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
38113	#38113 Name: Erminso CUEVAS CABRERA MINCHO Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
38114	#38114 Name: Ignacio LEAL GARCIA CAMILO TUERTO Historical	-	Individual	SDN	SDNTK	31.12.2019
38115	#38115 Name: Luis Eduardo LOPEZ MENDEZ Alfonso LOPEZ MENDEZ EFREN ARBOLEDA Historical	-	Individual	SDN	SDNTK	31.12.2019
38116	#38116 Name: Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ Historical	Icononzo, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
38117	#38117 Name: Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ Historical	Bogota, Colombia Natagaima, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
38118	#38118 Name: Miguel Angel PASCUAS SANTOS SARGENTO PASCUAS HUMBERTO Historical	Tello, Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
38119	#38119 Name: Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS Historical	Giron, Santander, Colombia	Individual	SDN	SDNTK	31.12.2019
38120	#38120 Name: Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA Historical	Municipio de Nueva Granada, Norte de Santander, Colombia	Individual	SDN	SDNTK	31.12.2019