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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,921-36,940 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
36921	#36921 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	Individual	SDN	SDNT	31.12.2019
36922	#36922 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	Individual	SDN	SDNT	31.12.2019
36923	#36923 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	Individual	SDN	SDNT	31.12.2019
36924	#36924 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	Individual	SDN	SDNT	31.12.2019
36925	#36925 Name: CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Historical	Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
36926	#36926 Name: CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. Historical	Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
36927	#36927 Name: CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA Historical	Calle 71C No. 4N-19, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36928	#36928 Name: HODWALKER Y LEAL Y CIA. S.C.A. Historical	Via 40 No. 67-20/42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36929	#36929 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	Individual	UN	Al-Qaida	31.12.2019
36930	#36930 Name: MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami Historical	-	Individual	UN	Iran	31.12.2019
36931	#36931 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	Individual	SDN	SDNTK	31.12.2019
36932	#36932 Name: PARQUEADERO DE LA 25-13 Historical	Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36933	#36933 Name: CARILLANCA C.A. Historical	Arismendi, Nueva Esparta, Venezuela	Entity	SDN	SDNTK	31.12.2019
36934	#36934 Name: CARILLANCA S.A. Historical	De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica	Entity	SDN	SDNTK	31.12.2019
36935	#36935 Name: CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS Historical	Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36936	#36936 Name: REZA-GHOLI ESMAELI Reza-Gholi Ismaili Historical	-	Individual	UN	Iran	31.12.2019
36937	#36937 Name: MOHSEN FAKHRIZADEH-MAHABADI Historical	-	Individual	UN	Iran	31.12.2019
36938	#36938 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	Individual	SDN	SDNTK	31.12.2019
36939	#36939 Name: Yemane GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane Ghebreab W. YOHANNES Historical	Asmara, Eritrea 12 Keren Street, Asmara, Eritrea Tegadelti Street, Asmara, Eritrea	Individual	SDN	SOMALIA	31.12.2019
36940	#36940 Name: TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry Historical	Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta	Individual	UN	Al-Qaida	31.12.2019