Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. 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): 2025.05.21 | 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 36,261-36,280 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36261	#36261 Name: Humberto Antonio BEDOYA ESPINOSA Historical	Jerico, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36262	#36262 Name: Rosalba ALZATE GIRALDO Historical	Santuario, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36263	#36263 Name: ARENERA EL CERREJON Historical	Km. 2 via Aguadas, Aguadas, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
36264	#36264 Name: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 Historical	Manizales, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
36265	#36265 Name: CANTERAS COPACABANA S.A. TRAMCO S.A. Historical	Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36266	#36266 Name: TRITCON S.A.S. Historical	Circular 73B 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36267	#36267 Name: ROSAGRO S.A.S. Historical	Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36268	#36268 Name: ALMEQUIP S.A.S. Historical	Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36269	#36269 Name: INVERSIONES MEYBAR S.A.S. Historical	Calle 48 No. 53-62 Int. 902, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36270	#36270 Name: PROMOTORA TURISTICA SOL PLAZA S.A. HOTEL SOL PLAZA Historical	Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36271	#36271 Name: Hugo CUELLAR HURTADO Historical	Florencia, Caqueta, Colombia Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36272	#36272 Name: Jenny Johanna CUELLAR SILVA Historical	Florencia, Caqueta, Colombia Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, 44690, Jalisco, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, 45050, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36273	#36273 Name: Victor Hugo CUELLAR SILVA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36274	#36274 Name: Ofelia Margarita MIRAMONTES GUTIERREZ Historical	Guadalajara, Jalisco, Mexico Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36275	#36275 Name: Lucy Amparo VARGAS NUNEZ Lucy Amparo VARGAS DE CUADROS Historical	San Pedro, Valle, Colombia Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
36276	#36276 Name: PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO Historical	Andador Medrano 2845, Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico Medrano # 2845, Col. San Andres, Guadalajara, C.P. 44410, Jalisco, Mexico Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, 44780, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36277	#36277 Name: HOTEL PARAISO RESORT EN ARRENDAMIENTO Historical	Calle 3 No. 1-33/17, Rivera, Huila, Colombia	Entity	SDN	SDNTK	31.12.2019
36278	#36278 Name: IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri Historical	Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Dayr Az-Zawr	Individual	UN	Al-Qaida	31.12.2019
36279	#36279 Name: MEJIA ALZATE ASOCIADOS Y CIA. LTDA. Historical	Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36280	#36280 Name: EL KAIRO INTERNACIONAL SAS Historical	Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019