Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,141-25,160 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
25141	#25141 Name: Miguel Angel URIBE URIBE	Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25142	#25142 Name: Jose Julian Bruno JIMENEZ PEREZ	Calle Rio Bravo Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Independencia Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Ensenada, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25143	#25143 Name: Franco Arturo PELAYO MENDOZA	Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico Blvd. Insurgentes 16174-18-B Colonia Los Alamos, Tijuana, Baja California, Mexico Calle 16 de Septiembre 3-FA Colonia Las Torres, Tijuana, Baja California, Mexico Calle Juan Covarrubias Colonia Los Altos, Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico Casimiro Castillo, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
25144	#25144 Name: Sandra Milena HERNANDEZ ARBOLEDA	c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia	Individual	SDN	SDNT	31.12.2019
25145	#25145 Name: HAFIZ ABDUL SALAM BHUTTAVI Hafiz Abdul Salam Bhattvi Hafiz Abdusalam Budvi Hafiz Abdussalaam Bhutvi Abdul Salam Budvi Abdul Salam Bhattwi Abdul Salam Bhutvi Mullah Abdul Salaam Bhattvi Molvi Abdursalam Bhattvi	Gujranwala, Punjab Province	Individual	UN	Al-Qaida	31.12.2019
25146	#25146 Name: Wilmer de Jesus GOMEZ BUSTAMANTE	c/o GAVIOTAS LTDA., Cartago, Valle, Colombia Calle 17A No. 8N-15, Cartago, Valle, Colombia Aguila, Valle	Individual	SDN	SDNT	31.12.2019
25147	#25147 Name: Juan Carlos GIRALDO FRANCO	Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
25148	#25148 Name: Jaime ROJAS FRANCO	Colombia Cartago, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
25149	#25149 Name: Yolanda Sofia CANO ALZATE	c/o GAVIOTAS LTDA., Colombia Cartago, Valle	Individual	SDN	SDNT	31.12.2019
25150	#25150 Name: Davinson GOMEZ OCAMPO GORDO	c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia Calle 16 No. 1-58, Cartago, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
25151	#25151 Name: Carlos Arturo PATINO RESTREPO PATEMURO PATE MURO	c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Calle 20 No. 6-30 Ofc. 1304, Pereira, Risaralda, Colombia Carrera 8-21, Viterbo, Caldas, Colombia La Virginia, Risaralda, Colombia	Individual	SDN	SDNT	31.12.2019
25152	#25152 Name: Luis Alfonso GOMEZ BUSTAMANTE	c/o GAVIOTAS LTDA., Colombia Calle 1B No. 1-26 Barrio El Prado, Cartago, Valle, Colombia Carrera 5 No. 1-82, Obando, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
25153	#25153 Name: Jose Aldemar RENDON RAMIREZ MECHAS	Carrera 9 No. 10-07, Cartago, Valle, Colombia Carrera 26 No. 80-40 MZ 1, Casa 13, Pereira, Risaralda, Colombia Carrera 13 No. 18-50, Cartago, Valle, Colombia Pereira, Risaralda, Colombia	Individual	SDN	SDNT	31.12.2019
25154	#25154 Name: Jhon Eidelber CANO CORREA Jhonny CANO FLECHAS Alejandro CARDONA RIBILLAS	Carrera 28 No. 7-35, Cali, Colombia Calle 18 No. 8-16, Cartago, Valle, Colombia El Aguila, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
25155	#25155 Name: INVERSIONES MACARNIC PATINO Y CIA S.C.S.	Calle 19 No. 9-50 Ofc. 505, Pereira, Risaralda, Colombia Carrera 8 No. 23-09 Ofc. 903, Pereira, Risaralda, Colombia	Entity	SDN	SDNT	31.12.2019
25156	#25156 Name: HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن	Jeddah	Individual	UN	Al-Qaida	31.12.2019
25157	#25157 Name: COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE	Carrera 8 No. 23-09 Ofc. 903, Pereira, Risaralda, Colombia	Entity	SDN	SDNT	31.12.2019
25158	#25158 Name: GOMEZ MARIN LTDA.	Km. 2 Via al Amprao, Ansermanuevo, Valle, Colombia Km. 2 Via al Amparo, Cartago, Valle, Colombia Calle 16 No. 1N-74, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
25159	#25159 Name: GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2	Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
25160	#25160 Name: CANO AGUDELO S EN C	Finca La Alambra, Alcala, Valle, Colombia	Entity	SDN	SDNT	31.12.2019