Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,301-35,320 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
35301	#35301 Name: Walter ESCOBAR BUITRAGO Historical	c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35302	#35302 Name: ISIL's South Asia Branch ISIL- K Islamic State in Iraq and the Levant – Khorasan (ISIL- K) Islamic State in Iraq and the Levant – Khorasan ISIL Khorasan Islamic State's Khorasan Province ISIS Wilayat Khorasan South Asian Chapter of ISIL ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL Historical	-	Entity	EU	TAQA UNLI	31.12.2019
35303	#35303 Name: Salam Taame Salam TOHME Salam Ta'mah Salim Toumah Salim Ta'mah Salam Toumah Salim Tohme Salim Taame سلام طعمة Historical	Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	31.12.2019
35304	#35304 Name: Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO Historical	c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia	Individual	SDN	SDNT	31.12.2019
35305	#35305 Name: Diana Paola GALINDO HERRERA Historical	c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35306	#35306 Name: Intahmadou Ag Albachar AHMED AG ALBACHAR Historical	Tin-Essako Quartier Aliou,, Kidal, MALI Quartier Aliou, Kidal, MALI	Individual	EU	UNLI MLI	31.12.2019
35307	#35307 Name: Houka Houka HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Historical	Ariaw, Ariaw	Individual	EU	UNLI MLI	31.12.2019
35308	#35308 Name: Yoro Ould Daya MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Yoro Ould Daha MAHRI SIDI AMAR BEN DAHA Historical	Djebock Golf Rue 708 Door 345, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019
35309	#35309 Name: Mohamed Rouji Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie MOHAMED BEN AHMED MAHRI Mohamed Rouggy Historical	Tabankort Bamako, MALI	Individual	EU	UNLI MLI	31.12.2019
35310	#35310 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, MALI Almoustarat, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019
35311	#35311 Name: Diego Alexander GALINDO HERRERA Historical	c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35312	#35312 Name: Octavio GIRALDO SARRIA Historical	c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35313	#35313 Name: Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO Historical	Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35314	#35314 Name: Hector Fabio HERNANDEZ CANOBAS Historical	c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35315	#35315 Name: Alvaro HERRERA BUITRAGO Historical	Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35316	#35316 Name: Stella HERRERA BUITRAGO Historical	c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35317	#35317 Name: Giselle HERRERA RAMIREZ Historical	c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35318	#35318 Name: Linda Nicolle HERRERA RAMIREZ Historical	c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35319	#35319 Name: Raul Alberto IBANEZ LOPEZ Historical	-	Individual	SDN	SDNT	31.12.2019
35320	#35320 Name: CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A. Historical	Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia	Entity	SDN	SDNT	31.12.2019