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 36,941-36,960 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
36941	#36941 Name: Oscar Richard MARTINEZ ARANGO Historical	c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36942	#36942 Name: Samuel Gustavo GALVIS MARIN Samuel GALVEZ Historical	c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia	Individual	SDN	SDNTK	31.12.2019
36943	#36943 Name: COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A Historical	Aut. Sur No. 66-78 of. 74, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36944	#36944 Name: PALMERAS SANTA BARBARA Historical	Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia	Entity	SDN	SDNTK	31.12.2019
36945	#36945 Name: Carlos Mario SALAZAR CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36946	#36946 Name: Julio Cesar NINO CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36947	#36947 Name: Roberto VARGAS GUTIERREZ Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36948	#36948 Name: Juan de Dios USUGA DAVID Historical	Monteria, Cordoba Colombia	Individual	SDN	SDNTK	31.12.2019
36949	#36949 Name: MI CARRO E.U. Historical	Calle 33 No. 75C-40, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36950	#36950 Name: Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA Historical	Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Michoacan, Mexico Petacalco, Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
36951	#36951 Name: Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA Historical	San Gabriel Chilac, Puebla Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
36952	#36952 Name: Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Historical	Guanajuato, Mexico Salamanca, Guanajuato, Mexico Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico	Individual	SDN	SDNTK	31.12.2019
36953	#36953 Name: Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR Historical	Campeche Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico	Individual	SDN	SDNTK	31.12.2019
36954	#36954 Name: Juan Manuel CAMACHO RINCON Historical	c/o LULU COM, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36955	#36955 Name: Liliana Paola GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36956	#36956 Name: Mario Alejandro GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36957	#36957 Name: German BALLEN SOLANO Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36958	#36958 Name: Flor Nelsy CASTILLO RODRIGUEZ Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36959	#36959 Name: Elsa QUIMBAYO CABEZAS Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36960	#36960 Name: Jose Maria PEREZ CORDOBA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019