Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,001-35,020 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
35001	#35001 Name: Maria Leonor CASTRILLON CRUZ Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35002	#35002 Name: Hector Fabio CHAVARRO Historical	c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35003	#35003 Name: Ernesto CORREA PULGARIN Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35004	#35004 Name: Otalvaro CUERO MARTINEZ Historical	c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35005	#35005 Name: Rafael Alberto CULZAT LUGSIR Historical	c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35006	#35006 Name: Manuel DIAZ Historical	c/o INMOBILIARIA GALES LTDA, Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia	Individual	SDN	SDNT	31.12.2019
35007	#35007 Name: Rosa Isabel DIAZ Historical	c/o INVHERESA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35008	#35008 Name: Dacier FIGUEROA DE BRUSATIN Historical	c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35009	#35009 Name: Audra Yamile GARCIA ROMERO Historical	c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35010	#35010 Name: Freddy GARCIA Fredy GARCIA Historical	c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35011	#35011 Name: Maria Nohelio HENAO HINESTROZA Historical	c/o INVHERESA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35012	#35012 Name: William HERRERA BUITRAGO Historical	c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35013	#35013 Name: Maria del Carmen LONDONO DE UPEGUI Historical	c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35014	#35014 Name: Cecilia LOPEZ RODRIGUEZ Historical	c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35015	#35015 Name: Hernan de Jesus LOPEZ ZAPATA Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35016	#35016 Name: Carlos Arturo MORENO Historical	c/o INVERSIONES EL PENON S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35017	#35017 Name: Jose Tolentino MURILLO MURILLO Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35018	#35018 Name: Octavio PATINO RINCON Historical	c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35019	#35019 Name: Publio Eliecer PEREZ ORTEGA Historical	c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35020	#35020 Name: IMAD BEN BECHIR BEN HAMDA AL-JAMMALI عماد بن البشير بن حمدا الجمالي Historical	4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia Manzal Tmim, Nabul	Individual	UN	Al-Qaida	31.12.2019