Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,481-36,500 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36481	#36481 Name: Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis Historical	Cabrera, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
36482	#36482 Name: Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
36483	#36483 Name: Oscar CARACAS VIVEROS EL NEGRO OSCAR Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36484	#36484 Name: Luis Edgar DEVIA SILVA RAUL REYES Historical	La Plata, Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
36485	#36485 Name: Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO Historical	Calarca, Quindio, Colombia	Individual	SDN	SDNTK	31.12.2019
36486	#36486 Name: Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO Historical	Genova, Quindio, Colombia	Individual	SDN	SDNTK	31.12.2019
36487	#36487 Name: Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO Historical	Chaparral, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
36488	#36488 Name: Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO Historical	Lopez De Micay, Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
36489	#36489 Name: Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD Historical	Bogota, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
36490	#36490 Name: Guillermo Leon SAENZ VARGAS ALFONSO CANO Historical	Bogota, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
36491	#36491 Name: Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA Historical	Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
36492	#36492 Name: Jorge TORRES VICTORIA PABLO CATATUMBO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
36493	#36493 Name: Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS Historical	Puerto Lopez, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
36494	#36494 Name: LITTLE CONNEMARA 1 FARM Historical	Nyanga, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36495	#36495 Name: LOT 3A OF DETE VALLEY FARM Historical	Lupane, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36496	#36496 Name: M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. Historical	First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36497	#36497 Name: PATTERSON FARM Historical	Mazowe, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36498	#36498 Name: ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36499	#36499 Name: Asil Sami Mohamad Madhi TABRAH Asil TABRA Historical	-	Individual	SDN	IRAQ2	31.12.2019
36500	#36500 Name: Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA Historical	Mexico	Individual	SDN	SDNTK	31.12.2019