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 36,721-36,740 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36721	#36721 Name: Martha GARCIA RODRIGUEZ 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 Colombia	Individual	SDN	SDNT	31.12.2019
36722	#36722 Name: Jesus Dagoberto MOLINA MOLINA Historical	c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
36723	#36723 Name: Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ Historical	Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala	Individual	SDN	SDNT	31.12.2019
36724	#36724 Name: Porfirio Miguel CADENAS VIRAMONTES Historical	Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
36725	#36725 Name: Federico Ernesto CASTELLANOS SANCHEZ Historical	Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
36726	#36726 Name: Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente ZAMBADA NIEBLA Vicente SOTELO GUZMAN EL MAYITO Historical	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36727	#36727 Name: Jesus Alfonso LOPEZ DIAZ Historical	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957 Colonia Libertad, Culiacan, 80180, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36728	#36728 Name: Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO Historical	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439 Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36729	#36729 Name: MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ Historical	Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, 80155, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
36730	#36730 Name: Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo Historical	Orihueca Cienaga, Magdalena, Colombia	Individual	SDN	SDNTK	31.12.2019
36731	#36731 Name: Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ Historical	Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
36732	#36732 Name: Abelardo CAICEDO COLORADO SOLIS ALMEIDA Historical	Mercaderes, Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
36733	#36733 Name: Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
36734	#36734 Name: Erminso CUEVAS CABRERA MINCHO Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
36735	#36735 Name: Ignacio LEAL GARCIA CAMILO TUERTO Historical	-	Individual	SDN	SDNTK	31.12.2019
36736	#36736 Name: Luis Eduardo LOPEZ MENDEZ Alfonso LOPEZ MENDEZ EFREN ARBOLEDA Historical	-	Individual	SDN	SDNTK	31.12.2019
36737	#36737 Name: Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ Historical	Icononzo, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
36738	#36738 Name: Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ Historical	Bogota, Colombia Natagaima, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019
36739	#36739 Name: Miguel Angel PASCUAS SANTOS SARGENTO PASCUAS HUMBERTO Historical	Tello, Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
36740	#36740 Name: Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS Historical	Giron, Santander, Colombia	Individual	SDN	SDNTK	31.12.2019