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 35,961-35,980 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35961	#35961 Name: Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Historical	Guanajuato, Mexico Salamanca, Guanajuato, Mexico Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico	Individual	SDN	SDNTK	31.12.2019
35962	#35962 Name: Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR Historical	Campeche Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico	Individual	SDN	SDNTK	31.12.2019
35963	#35963 Name: Juan Manuel CAMACHO RINCON Historical	c/o LULU COM, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35964	#35964 Name: Liliana Paola GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35965	#35965 Name: Mario Alejandro GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35966	#35966 Name: German BALLEN SOLANO Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35967	#35967 Name: Flor Nelsy CASTILLO RODRIGUEZ Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35968	#35968 Name: Elsa QUIMBAYO CABEZAS Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35969	#35969 Name: Jose Maria PEREZ CORDOBA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35970	#35970 Name: Jose Manuel RINCON MOLINA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35971	#35971 Name: Blanca Virginia JIMENEZ URREGO Historical	-	Individual	SDN	SDNTK	31.12.2019
35972	#35972 Name: Maria Mercedes JIMENEZ URREGO Historical	c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35973	#35973 Name: INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES Historical	Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35974	#35974 Name: LULU COM Historical	Carrera 100 No. 221-12, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35975	#35975 Name: NEGOCIAMOS MCM LTDA Historical	Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35976	#35976 Name: Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN Historical	Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35977	#35977 Name: Gilma MONTENEGRO VALLEJOS Historical	Bogota, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
35978	#35978 Name: Miguel Angel OSTAIZA AMAY Historical	Ecuador	Individual	SDN	SDNTK	31.12.2019
35979	#35979 Name: MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa Historical	Mosul, Iraq	Individual	UN	Iraq	31.12.2019
35980	#35980 Name: Edison Ariolfo OSTAIZA AMAY Historical	c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador	Individual	SDN	SDNTK	31.12.2019