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 35,841-35,860 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35841	#35841 Name: Dora Lilia PAVA GIRALDO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35842	#35842 Name: Norberto Antonio AGUDELO VELASQUEZ AMADO Historical	Colombia Guasca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
35843	#35843 Name: COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Historical	Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35844	#35844 Name: Marco Julio LONDONO VASQUEZ Historical	Fredonia, Antioquia, Colombia c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
35845	#35845 Name: Carlos Mario JIMENEZ NARANJO MACACO Historical	Envigado, Antioquia, Colombia Calle 10C No. 25-45, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
35846	#35846 Name: TEJAR LA MOJOSA S.A. Historical	Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia	Entity	SDN	SDNT	31.12.2019
35847	#35847 Name: SOCIEDAD MINERA GRIFOS S.A. Historical	Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia Carrera 43 No. 1A Sur-29, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35848	#35848 Name: INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS Historical	Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35849	#35849 Name: GANADERIA LUNA HERMANOS LTDA. Historical	Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35850	#35850 Name: INVERSIONES EL MOMENTO S.A. Historical	Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35851	#35851 Name: CASA DEL GANADERO S.A. Historical	Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35852	#35852 Name: ADMINISTRADORA GANADERA EL 45 LTDA. Historical	Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35853	#35853 Name: OSLEG OPERATION SOVEREIGN LEGITIMACY OSLEG ENTERPRISES OSLEG VENTURES OSLEG MINING AND EXPLORATION OSLEG MINES OSLEG (PVT.) LTD. Historical	Lonhoro House, Union Avenue, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35854	#35854 Name: COMOIL (PVT) LTD Historical	2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35855	#35855 Name: DIVINE HOMES DIVINE HOMES (PVT) LTD Historical	31 Kensington, Highlands, Harare, Zimbabwe Shop # 6, Hillside Shopping Center, Harare, Zimbabwe 12 Meredith Drive, Eastlea, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35856	#35856 Name: FAMBA SAFARIS Historical	4 Wayhill Lane, Umwisdale, Harare, Zimbabwe P.O. Box CH273, Chisipite, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35857	#35857 Name: John BREDENKAMP John A. BREDENKAMP John Arnold BREDENKAMP Historical	Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sanford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom Dennerlei 30, Schoten, Belgium 62 Chester Square, London, United Kingdom	Individual	SDN	ZIMBABWE	31.12.2019
35858	#35858 Name: RIOS JIMENEZ S. EN C.S. Historical	Carrera 18 No. 38-35, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35859	#35859 Name: COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI Historical	Carrera 18 No. 9-24, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35860	#35860 Name: ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA Historical	Calle 10 No. 46-120, Cali, Colombia	Entity	SDN	SDNT	31.12.2019