Lists of sanctions
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12.07.2025 07:13:34

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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Showing 36,261-36,280 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36261#36261 Name: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO
Historical		c/o AVIANDINA S.A.C., Lima, Peru
c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru
Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru		IndividualSDNSDNTK31.12.2019
36262#36262 Name: Sara Marilyn ZEVALLOS GONZALES
Historical		c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru
c/o ORIENTE TOURS S.R.L., Lima, Peru
c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru
c/o SERVICIOS SILSA S.A.C., Lima, Peru
c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British
c/o AERO COURIER CARGO S.A., Lima, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Calle Trinidad Moran 1316, Lima, Peru		IndividualSDNSDNTK31.12.2019
36263#36263 Name: Jorge Octavio LOPEZ RODRIGUEZ
Historical		Guadalajara, Jalisco, Mexico
c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico
c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico
Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico
Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico		IndividualSDNSDNT31.12.2019
36264#36264 Name: Luz del Rocio ARAMBULA GARCIA
Luz del Rocio ARAMBULA DE FLORES
Historical		Jalisco, Mexico
C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico
Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico		IndividualSDNSDNT31.12.2019
36265#36265 Name: Yaneth ACOSTA URUETA
Janeth ACOSTA URUETA
Yaneth del Socorro ACOSTA URUETA
Historical		Colombia
c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia
c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
36266#36266 Name: Mario Antonio FLORES SALINAS
Historical		Zacatecas, Mexico
C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico
Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico
Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico
Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico		IndividualSDNSDNT31.12.2019
36267#36267 Name:
Historical		Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico
Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico		EntitySDNSDNT31.12.2019
36268#36268 Name:
ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.
Historical		Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, MexicoEntitySDNSDNT31.12.2019
36269#36269 Name:
CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA
CORDES CIA. LIMITADA
Historical		Calle 71C No. 4N-19, Cali, ColombiaEntitySDNSDNT31.12.2019
36270#36270 Name:
Historical		Via 40 No. 67-20/42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36271#36271 Name: EMRAH ERDOGAN
Imraan Al-Kurdy
Imraan
Imran
Imran ibn Hassan
Salahaddin El Kurdy
Salahaddin Al Kudy
Salahaddin Al-Kurdy
Salah Aldin
Sulaiman
Ismatollah
Ismatullah
Ismatullah Al Kurdy
Historical		Werl prison, Germany
Karliova		IndividualUNAl-Qaida31.12.2019
36272#36272 Name: MOHAMMAD ESLAMI
Mohammad Islami; Mohamed Islami; Mohammed Islami
Historical		-IndividualUNIran31.12.2019
36273#36273 Name: Jose Cayetano MELO PERILLA
Historical		Ibague, Tolima, Colombia
c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia
c/o CARILLANCA S.A., San Jose, Costa Rica
c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela
c/o PARQUEADERO DE LA 25-13, Bogota, Colombia
c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica
c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica		IndividualSDNSDNTK31.12.2019
36274#36274 Name:
Historical		Bogota, ColombiaEntitySDNSDNTK31.12.2019
36275#36275 Name:
Historical		Arismendi, Nueva Esparta, VenezuelaEntitySDNSDNTK31.12.2019
36276#36276 Name:
Historical		De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa RicaEntitySDNSDNTK31.12.2019
36277#36277 Name:
AGROPECUARIA SAN CAYETANO S EN CS
Historical		Calle 100 No. 60-04, Ofc. 504, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36278#36278 Name: REZA-GHOLI ESMAELI
Reza-Gholi Ismaili
Historical		-IndividualUNIran31.12.2019
36279#36279 Name: MOHSEN FAKHRIZADEH-MAHABADI
Historical		-IndividualUNIran31.12.2019
36280#36280 Name: Manuel HUERTA RAMOS
Jesus Manuel HUERTA RAMOS
Historical		Juarez, Chihuahua, Mexico
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Sabino #804, Chihuahua, 31160, Chihuahua, Mexico		IndividualSDNSDNTK31.12.2019