Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | 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 35,401-35,420 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35401	#35401 Name: Maria Leonor CASTRILLON CRUZ Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35402	#35402 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
35403	#35403 Name: Ernesto CORREA PULGARIN Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35404	#35404 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
35405	#35405 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
35406	#35406 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
35407	#35407 Name: Rosa Isabel DIAZ Historical	c/o INVHERESA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35408	#35408 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
35409	#35409 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
35410	#35410 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
35411	#35411 Name: Maria Nohelio HENAO HINESTROZA Historical	c/o INVHERESA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35412	#35412 Name: William HERRERA BUITRAGO Historical	c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35413	#35413 Name: Maria del Carmen LONDONO DE UPEGUI Historical	c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35414	#35414 Name: Cecilia LOPEZ RODRIGUEZ Historical	c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35415	#35415 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
35416	#35416 Name: Carlos Arturo MORENO Historical	c/o INVERSIONES EL PENON S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35417	#35417 Name: Jose Tolentino MURILLO MURILLO Historical	c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35418	#35418 Name: Octavio PATINO RINCON Historical	c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35419	#35419 Name: Publio Eliecer PEREZ ORTEGA Historical	c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35420	#35420 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