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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,801-35,820 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35801	#35801 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
35802	#35802 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
35803	#35803 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
35804	#35804 Name: Juan Manuel CAMACHO RINCON Historical	c/o LULU COM, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35805	#35805 Name: Liliana Paola GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35806	#35806 Name: Mario Alejandro GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35807	#35807 Name: German BALLEN SOLANO Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35808	#35808 Name: Flor Nelsy CASTILLO RODRIGUEZ Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35809	#35809 Name: Elsa QUIMBAYO CABEZAS Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35810	#35810 Name: Jose Maria PEREZ CORDOBA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35811	#35811 Name: Jose Manuel RINCON MOLINA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35812	#35812 Name: Blanca Virginia JIMENEZ URREGO Historical	-	Individual	SDN	SDNTK	31.12.2019
35813	#35813 Name: Maria Mercedes JIMENEZ URREGO Historical	c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35814	#35814 Name: INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES Historical	Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35815	#35815 Name: LULU COM Historical	Carrera 100 No. 221-12, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35816	#35816 Name: NEGOCIAMOS MCM LTDA Historical	Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35817	#35817 Name: Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN Historical	Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35818	#35818 Name: Gilma MONTENEGRO VALLEJOS Historical	Bogota, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
35819	#35819 Name: Miguel Angel OSTAIZA AMAY Historical	Ecuador	Individual	SDN	SDNTK	31.12.2019
35820	#35820 Name: MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa Historical	Mosul, Iraq	Individual	UN	Iraq	31.12.2019