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 35,821-35,840 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35821	#35821 Name: Jairo Humberto LOPERA BARBOSA Historical	Cali, Colombia c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35822	#35822 Name: Juan Carlos LOPERA BARBOSA Historical	Cali, Colombia c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35823	#35823 Name: ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35824	#35824 Name: INVERSIONES EPOCA S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35825	#35825 Name: J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35826	#35826 Name: CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35827	#35827 Name: TURISMO HANSA S.A. Historical	Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia Centro Comercial New Point Local 204, San Andres, Colombia	Entity	SDN	SDNT	31.12.2019
35828	#35828 Name: JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD Historical	14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35829	#35829 Name: ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD Historical	88 Robert Mugabe Road, Harare, Zimbabwe Po Box 1275, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35830	#35830 Name: Gipsy MEZA CAZARES Gipsy MEZA GASTELLUM Gipzy MEZA CAZAREZ Gipsy MEZA CAZAREZ Historical	Culiacan, Sinaloa, Mexico Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
35831	#35831 Name: Jorge Normando PATRACA PONCE Historical	Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35832	#35832 Name: Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ Historical	Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35833	#35833 Name: Irma CAZAREZ PEREZ Irma CAZARES PEREZ Historical	Zapote de los Moya, Mocorito, Sinaloa, Mexico Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35834	#35834 Name: Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ Historical	Campo Loaiza, Sinaloa, Mexico Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35835	#35835 Name: CAZPER IMPORTACIONES, S.A. DE C.V. Historical	Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico	Entity	SDN	SDNTK	31.12.2019
35836	#35836 Name: Happyton Mabhuya BONYONGWE Historical	Chikomba District, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35837	#35837 Name: Leo MUGABE CDE MUGABE Historical	72 Green Groove Drive, Greendale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35838	#35838 Name: Jorge Eliecer VARGAS ARIAS Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35839	#35839 Name: Jorge Leandro VARGAS ALBA EL CANOSO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35840	#35840 Name: Cesar Augusto VARGAS ALBA Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019