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 - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,681-35,700 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35681	#35681 Name: Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE Historical	Puerto Berrio, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
35682	#35682 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
35683	#35683 Name: Ferney TOVAR PARRA FERCHO DIEGO Historical	Cartagena del Chaira, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
35684	#35684 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
35685	#35685 Name: Gerardo Antonio AGUILAR RAMIREZ CESAR Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35686	#35686 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
35687	#35687 Name: CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS Historical	Avenida Colombia No. 1-60, San Andres, Providencia, Colombia	Entity	SDN	SDNT	31.12.2019
35688	#35688 Name: KUTRY MANAGEMENT INC. Historical	Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
35689	#35689 Name: TARRITOS S.A. Historical	Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35690	#35690 Name: CANADUZ S.A. Historical	Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35691	#35691 Name: WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. WORLD WORKING C.I. C.I. GLOS'S INTERNATIONAL S.A. Historical	Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35692	#35692 Name: MELON LTDA. Historical	Unicentro Casa Grajales, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35693	#35693 Name: MANUFACTURAS REAL S.A. MANUFACTURAS REAL LTDA. Historical	Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35694	#35694 Name: L.GR. E.U. PLATERIA L.GR. E.U. Historical	Calle 38N No. 6N-35, Loc. 46, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35695	#35695 Name: JEHOVA LTDA. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35696	#35696 Name: GBS TRADING S.A. Historical	Carrera 85 No. 15-110, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35697	#35697 Name: FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA CENIHF Historical	Km. 2 La Victoria, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35698	#35698 Name: FUNDACION CENTRO FRUTICOLA ANDINO Historical	Km. 2 Via La Victoria, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35699	#35699 Name: EAGLE COMMUNICATION BROKERS INC. Historical	Panama City, Panama	Entity	SDN	SDNT	31.12.2019
35700	#35700 Name: DOXA S.A. Historical	Carrera 16 No. 13-31, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019