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 36,021-36,040 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36021	#36021 Name: Pedro Claver MEJIA SALAZAR Historical	Granada, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36022	#36022 Name: Victor Gabriel MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36023	#36023 Name: Andres Camilo MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36024	#36024 Name: Juan Carlos MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36025	#36025 Name: Maria Leivy MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36026	#36026 Name: Jose Alejandro MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36027	#36027 Name: Humberto Antonio BEDOYA ESPINOSA Historical	Jerico, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36028	#36028 Name: Rosalba ALZATE GIRALDO Historical	Santuario, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36029	#36029 Name: ARENERA EL CERREJON Historical	Km. 2 via Aguadas, Aguadas, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
36030	#36030 Name: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 Historical	Manizales, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
36031	#36031 Name: CANTERAS COPACABANA S.A. TRAMCO S.A. Historical	Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36032	#36032 Name: TRITCON S.A.S. Historical	Circular 73B 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36033	#36033 Name: ROSAGRO S.A.S. Historical	Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36034	#36034 Name: ALMEQUIP S.A.S. Historical	Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36035	#36035 Name: INVERSIONES MEYBAR S.A.S. Historical	Calle 48 No. 53-62 Int. 902, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36036	#36036 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
36037	#36037 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
36038	#36038 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
36039	#36039 Name: Victor Hugo CUELLAR SILVA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36040	#36040 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