Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,061-36,080 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36061	#36061 Name: INMOBILIUM INVESTMENT CORP. Historical	Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
36062	#36062 Name: LAVADERO EL CASTILLO Historical	Carrera 84 No. 32B-40, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
36063	#36063 Name: YAMAHA VERANILLO DISTRIBUIDORES Historical	Via 40 No. 67-42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36064	#36064 Name: CENTRO DE BELLEZA SHARY VERGARA Historical	Carrera 54 No. 72-80 Local 25, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36065	#36065 Name: GIMNASIO BODY AND HEALTH Historical	Calle 80 No. 75-210, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36066	#36066 Name: LIZZY MUNDO INTERIOR Historical	Justo Sierra 1963, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
36067	#36067 Name: Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON 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 S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
36068	#36068 Name: Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE Historical	c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia	Individual	SDN	SDNT	31.12.2019
36069	#36069 Name: Carlos Heneris VARELA SERNA COLITAS 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 Cali, Colombia	Individual	SDN	SDNT	31.12.2019
36070	#36070 Name: Miyer Alberto GARCIA BUITRAGO CHIQUI Historical	Manzanares, Caldas, Colombia	Individual	SDN	SDNT	31.12.2019
36071	#36071 Name: Victor Hugo CASTRO GARZON CABEZON Historical	Guadalajara, Jalisco, Mexico Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
36072	#36072 Name: Sergio Rene DE MARTINI TAMAYO CANOSO Historical	Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
36073	#36073 Name: John Ricardo PALACIO ADARVE Historical	Itagui, Antioquia, Colombia	Individual	SDN	SDNT	31.12.2019
36074	#36074 Name: Fernando Alberto FERNANDEZ CASTRO FERCHO Historical	c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
36075	#36075 Name: Libardo Elias VALENCIA MARIN Historical	Colombia	Individual	SDN	SDNT	31.12.2019
36076	#36076 Name: Angel Horacio GONZALEZ BETANCUR Historical	c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
36077	#36077 Name: Henry Juvenal RINCONES MENDOZA Historical	Colombia	Individual	SDN	SDNT	31.12.2019
36078	#36078 Name: Harding Elvis CHOW RIOS Historical	San Andres, Colombia	Individual	SDN	SDNT	31.12.2019
36079	#36079 Name: Martin David HODWALKER MARTINEZ TILO Historical	Colombia	Individual	SDN	SDNT	31.12.2019
36080	#36080 Name: Elvert Dowie BODDEN GALE TIO BODDEN Historical	Roatan, Honduras Honduras	Individual	SDN	SDNT	31.12.2019