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 - 08.09.2025., 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): 2025.09.04 | 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 37,301-37,320 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
37301	#37301 Name: INVERSIONES MEYBAR S.A.S. Historical	Calle 48 No. 53-62 Int. 902, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37302	#37302 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
37303	#37303 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
37304	#37304 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
37305	#37305 Name: Victor Hugo CUELLAR SILVA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37306	#37306 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
37307	#37307 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
37308	#37308 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
37309	#37309 Name: HOTEL PARAISO RESORT EN ARRENDAMIENTO Historical	Calle 3 No. 1-33/17, Rivera, Huila, Colombia	Entity	SDN	SDNTK	31.12.2019
37310	#37310 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
37311	#37311 Name: MEJIA ALZATE ASOCIADOS Y CIA. LTDA. Historical	Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37312	#37312 Name: EL KAIRO INTERNACIONAL SAS Historical	Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37313	#37313 Name: Sam PA Antonio Famtosonghiu Sampo MENEZES Xu JINGHUA Sam KING Samo HUI Ghiu Ka LEUNG Tsui KYUNG-WHA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37314	#37314 Name: Jimmy ZERENIE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37315	#37315 Name: SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS Historical	3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe PO Box 7520, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37316	#37316 Name: Gildardo de Jesus BEDOYA LOPEZ Historical	Abejorral, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37317	#37317 Name: Tobaiwa MUDEDE TONNETH Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37318	#37318 Name: Vielka Judith MARTINEZ LASSO Historical	El Higo, San Carlos, Panama	Individual	SDN	SDNTK	31.12.2019
37319	#37319 Name: Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ Historical	Panama	Individual	SDN	SDNTK	31.12.2019
37320	#37320 Name: BEAUTY STATION, S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019