Lists of sanctions
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21.05.2025 19:51:16

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 - 21.05.2025., 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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Showing 35,741-35,760 of 36,851 items.
#NameAddressTypeListProgramDate of publication
35741#35741 Name: Carlos Heneris VARELA SERNA
COLITAS
Historical		c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia
c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia
c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia
Cali, Colombia		IndividualSDNSDNT31.12.2019
35742#35742 Name: Miyer Alberto GARCIA BUITRAGO
CHIQUI
Historical		Manzanares, Caldas, ColombiaIndividualSDNSDNT31.12.2019
35743#35743 Name: Victor Hugo CASTRO GARZON
CABEZON
Historical		Guadalajara, Jalisco, Mexico
Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
35744#35744 Name: Sergio Rene DE MARTINI TAMAYO
CANOSO
Historical		Medellin, ColombiaIndividualSDNSDNT31.12.2019
35745#35745 Name: John Ricardo PALACIO ADARVE
Historical		Itagui, Antioquia, ColombiaIndividualSDNSDNT31.12.2019
35746#35746 Name: Fernando Alberto FERNANDEZ CASTRO
FERCHO
Historical		c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia
Colombia		IndividualSDNSDNT31.12.2019
35747#35747 Name: Libardo Elias VALENCIA MARIN
Historical		ColombiaIndividualSDNSDNT31.12.2019
35748#35748 Name: Angel Horacio GONZALEZ BETANCUR
Historical		c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama
c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama
c/o CORDES CIA. LIMITADA, Cali, Colombia
Colombia		IndividualSDNSDNT31.12.2019
35749#35749 Name: Henry Juvenal RINCONES MENDOZA
Historical		ColombiaIndividualSDNSDNT31.12.2019
35750#35750 Name: Harding Elvis CHOW RIOS
Historical		San Andres, ColombiaIndividualSDNSDNT31.12.2019
35751#35751 Name: Martin David HODWALKER MARTINEZ
TILO
Historical		ColombiaIndividualSDNSDNT31.12.2019
35752#35752 Name: Elvert Dowie BODDEN GALE
TIO BODDEN
Historical		Roatan, Honduras
Honduras		IndividualSDNSDNT31.12.2019
35753#35753 Name: Clive Norman HYDE
MR. HYDE
Clive Norman HYDE SR.
Historical		BelizeIndividualSDNSDNT31.12.2019
35754#35754 Name: Gareth Bruce WORRELL
Gareth Bruce WORRELL MURRAY
Garrett WORRELL MURRAY
GARETH MOREY
Historical		BelizeIndividualSDNSDNT31.12.2019
35755#35755 Name: Martin Gregory MARKS
GORDON, Howard A.
Historical		JamaicaIndividualSDNSDNT31.12.2019
35756#35756 Name: Jhon Jairo CASTRILLON VASCO
Historical		Medellin, ColombiaIndividualSDNSDNT31.12.2019
35757#35757 Name: Jorge Ernesto CAICEDO ROJAS
Historical		Calle 82 No 11-37 Ofc. 504, Bogota, Colombia
Bogota, Colombia		IndividualSDNSDNT31.12.2019
35758#35758 Name: Silvio YEPES VELEZ
Silvio YEPEZ VELEZ
Historical		Carrera 30 No. 77-26, Bogota, Colombia
c/o HOTEL LA CASCADA S.A., Girardot, Colombia
Manizales, Caldas, Colombia		IndividualSDNSDNT31.12.2019
35759#35759 Name: Fernando MALDONADO ESCOBAR
Historical		Bogota, ColombiaIndividualSDNSDNT31.12.2019
35760#35760 Name: Gabriel Andres CALVO LOMBANA
Historical		c/o ORIMAR LTDA., Bogota, Colombia
c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama
c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama
Bogota, Colombia		IndividualSDNSDNT31.12.2019