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

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Subjects

Showing 35,781-35,800 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35781	#35781 Name: Luis Eduardo LOPEZ MENDEZ Alfonso LOPEZ MENDEZ EFREN ARBOLEDA Historical	-	Individual	SDN	SDNTK	31.12.2019
35782	#35782 Name: Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ Historical	Icononzo, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
35783	#35783 Name: Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ Historical	Bogota, Colombia Natagaima, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
35784	#35784 Name: Miguel Angel PASCUAS SANTOS SARGENTO PASCUAS HUMBERTO Historical	Tello, Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
35785	#35785 Name: Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS Historical	Giron, Santander, Colombia	Individual	SDN	SDNTK	31.12.2019
35786	#35786 Name: Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA Historical	Municipio de Nueva Granada, Norte de Santander, Colombia	Individual	SDN	SDNTK	31.12.2019
35787	#35787 Name: Guillermo Enrique TORRES CUETER JULIAN CONRADO Historical	Turbaco, Bolivar, Colombia	Individual	SDN	SDNTK	31.12.2019
35788	#35788 Name: Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA Historical	Guacamayo, Santander, Colombia	Individual	SDN	SDNTK	31.12.2019
35789	#35789 Name: Victoria Eugenia BARRERA RIOS Historical	c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia Cali, Colombia c/o B R C S.A., Cali, Colombia c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35790	#35790 Name: Alvaro Enrique BARRERA RIOS Historical	Cali, Colombia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35791	#35791 Name: Alfonso BARRERA RIOS Historical	Cali, Colombia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35792	#35792 Name: Alvaro BARRERA MARIN Historical	Sevilla, Valle, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 56D No. 28B-73 Barrio Las Mercedes, Palmira, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
35793	#35793 Name: Jhon Jairo RAMIREZ LENIS Historical	Carrera 4C No. 34-27, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35794	#35794 Name: Armando Alonso VILLA VINASCO Historical	Calle Angel Larra, 4, Madrid, 28027, Spain Miranda, Cauca, Colombia	Individual	SDN	SDNT	31.12.2019
35795	#35795 Name: Ruben Alberto FRANCO RUIZ Historical	Cali, Colombia c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia Avenida 5N No. 51-57, Cali, Colombia Calle 34N No. 3CN-62, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35796	#35796 Name: Benedicto QUINONES Benedicto QUINONEZ Historical	Cali, Colombia c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia c/o ARTURO QUINONEZ LTDA., Cali, Colombia c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia Calle 12A No. 107-25 No. 2, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35797	#35797 Name: Hernan Felipe RAMIREZ GARCIA Historical	Cali, Colombia c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia Calle 7 No. 51-37, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35798	#35798 Name: Hector Fabio GIRALDO VELASCO Historical	c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
35799	#35799 Name: CAMPO LIBRE A LA DIVERSION E.U. PARQUE YAKU YAKU E.U. Historical	Calle 15 No. 27-33, Yumbo, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35800	#35800 Name: ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. E.C.A. S.A. Historical	Carrera 39 No. 43-75, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019