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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,761-35,780 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35761	#35761 Name: Maria Gloria MAR SEM Historical	c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNT	31.12.2019
35762	#35762 Name: Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA Historical	c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
35763	#35763 Name: Janey Farides LEAL LOPEZ Historical	c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
35764	#35764 Name: Diana Maria CURE SABAGH Historical	c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
35765	#35765 Name: Gerardo CASTRO PAEZ Historical	c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
35766	#35766 Name: Martha GARCIA RODRIGUEZ 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 Colombia	Individual	SDN	SDNT	31.12.2019
35767	#35767 Name: Jesus Dagoberto MOLINA MOLINA Historical	c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
35768	#35768 Name: Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ Historical	Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala	Individual	SDN	SDNT	31.12.2019
35769	#35769 Name: Porfirio Miguel CADENAS VIRAMONTES Historical	Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
35770	#35770 Name: Federico Ernesto CASTELLANOS SANCHEZ Historical	Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
35771	#35771 Name: Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente ZAMBADA NIEBLA Vicente SOTELO GUZMAN EL MAYITO Historical	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35772	#35772 Name: Jesus Alfonso LOPEZ DIAZ Historical	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957 Colonia Libertad, Culiacan, 80180, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35773	#35773 Name: Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO Historical	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439 Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35774	#35774 Name: MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ Historical	Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, 80155, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
35775	#35775 Name: Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo Historical	Orihueca Cienaga, Magdalena, Colombia	Individual	SDN	SDNTK	31.12.2019
35776	#35776 Name: Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ Historical	Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
35777	#35777 Name: Abelardo CAICEDO COLORADO SOLIS ALMEIDA Historical	Mercaderes, Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
35778	#35778 Name: Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
35779	#35779 Name: Erminso CUEVAS CABRERA MINCHO Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
35780	#35780 Name: Ignacio LEAL GARCIA CAMILO TUERTO Historical	-	Individual	SDN	SDNTK	31.12.2019