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 35,821-35,840 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35821	#35821 Name: Edison Ariolfo OSTAIZA AMAY Historical	c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador	Individual	SDN	SDNTK	31.12.2019
35822	#35822 Name: Jefferson Omar OSTAIZA AMAY Historical	Santo Domingo, Ecuador c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador	Individual	SDN	SDNTK	31.12.2019
35823	#35823 Name: Olidem Romel SOLARTE CERON Oliver SOLARTE CERON Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35824	#35824 Name: ARROCERA EL GAUCHO S.A. Historical	De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica	Entity	SDN	SDNTK	31.12.2019
35825	#35825 Name: AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA Historical	Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica	Entity	SDN	SDNTK	31.12.2019
35826	#35826 Name: MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Historical	Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
35827	#35827 Name: John Jairo PELAEZ LOPEZ Historical	c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
35828	#35828 Name: Martha Elena TOBON CALLE Historical	c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
35829	#35829 Name: Luis Bernardo MEJIA MOLINA Historical	Envigado, Antioquia, Colombia c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
35830	#35830 Name: RENTA LIQUIDA S.A.S. Historical	Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35831	#35831 Name: TREMAINE CORP. Historical	Panama	Entity	SDN	SDNT	31.12.2019
35832	#35832 Name: ROSEVILLE INVESTMENTS S.A. Historical	Panama	Entity	SDN	SDNT	31.12.2019
35833	#35833 Name: LUIS B MEJIA ASOCIADOS Y CIA LTDA. Historical	Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35834	#35834 Name: FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A. Historical	Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35835	#35835 Name: BROKER CMS EL AGRARIO S.A. Historical	Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia	Entity	SDN	SDNT	31.12.2019
35836	#35836 Name: BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA Historical	Carrera 43A No. 23-14, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35837	#35837 Name: Guillermo Leon VALENCIA COSSIO Historical	-	Individual	SDN	SDNTK	31.12.2019
35838	#35838 Name: Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL Historical	Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, C.P. 11510, Distrito Federal, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, C.P. 01210, Distrito Federal, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, C.P. 52779, Estado de Mexico, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, C.P. 52779, Estado de Mexico, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
35839	#35839 Name: Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA Historical	Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
35840	#35840 Name: Jaime Alberto ROLL CIFUENTES Historical	Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019