Lists of sanctions
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12.07.2025 06:50:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 36,141-36,160 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36141#36141 Name:
Historical		Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, ColombiaEntitySDNSDNT31.12.2019
36142#36142 Name:
COFINANZAS
Historical		Carrera 3 No. 12-40 ofc. 1001, Cali, ColombiaEntitySDNSDNT31.12.2019
36143#36143 Name: Mary Luz NOVA CARVAJAL
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia		IndividualSDNSDNT31.12.2019
36144#36144 Name: Daniel Alberto MORA RICARDO
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia
Miami, FL, United States		IndividualSDNSDNT31.12.2019
36145#36145 Name: Victor Manuel MEJIA MUNERA
LOS MELLIZOS
DON SEBASTIAN
PABLO ARAUCA
Historical		Cali, Colombia
Colombia		IndividualSDNSDNT31.12.2019
36146#36146 Name: Miguel Angel Melchor MEJIA MUNERA
LOS MELLIZOS
COMANDANTE PABLO
PABLO MEJIA
Miguel Angel MEJIA MUNERA
Historical		Cali, Colombia
c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia
Calle 9F No. 24-98, Cali, Colombia		IndividualSDNSDNT31.12.2019
36147#36147 Name:
Historical		Carrera 10 No. 93A-27, Bogota, ColombiaEntitySDNSDNT31.12.2019
36148#36148 Name:
COBIENES LTDA.
MEJIA MUNERA HERMANOS LTDA.
Historical		Cali, ColombiaEntitySDNSDNT31.12.2019
36149#36149 Name: Jairo Humberto LOPERA BARBOSA
Historical		Cali, Colombia
c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia
c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia
c/o INVERSIONES EPOCA S.A., Cali, Colombia
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia
Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia		IndividualSDNSDNT31.12.2019
36150#36150 Name: Juan Carlos LOPERA BARBOSA
Historical		Cali, Colombia
c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia
c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia
c/o INVERSIONES EPOCA S.A., Cali, Colombia
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia
Carrera 81 No. 13A-125 Casa 11, Cali, Colombia		IndividualSDNSDNT31.12.2019
36151#36151 Name:
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
36152#36152 Name:
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
36153#36153 Name:
COMERCIO GLOBAL Y CIA. S.C.S.
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
36154#36154 Name:
COINEMP S.A.
ASECOM S.A.
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
36155#36155 Name:
Historical		Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia
Centro Comercial New Point Local 204, San Andres, Colombia		EntitySDNSDNT31.12.2019
36156#36156 Name: Muhammad Nasif KHAYRBIK
Muhammad Nasif KHAYR-BAYK
Mohammed Nassif KHAIRBEK
Mohammad Nasif KHEIRBEK
Mohamad KHEIR BEIK
Mohamad Nassif KHEIR BEIK
Historical		Hama, Syria
Damascus, Syria		IndividualSDNSYRIA31.12.2019
36157#36157 Name:
JONGWE PRINTING AND PUBLISHING CO
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
Historical		14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Po Box 5988, Harare, Zimbabwe		EntitySDNZIMBABWE31.12.2019
36158#36158 Name:
ZIDCO HOLDINGS (PVT) LTD
Historical		88 Robert Mugabe Road, Harare, Zimbabwe
Po Box 1275, Harare, Zimbabwe		EntitySDNZIMBABWE31.12.2019
36159#36159 Name: Gipsy MEZA CAZARES
Gipsy MEZA GASTELLUM
Gipzy MEZA CAZAREZ
Gipsy MEZA CAZAREZ
Historical		Culiacan, Sinaloa, Mexico
Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico
No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico		IndividualSDNSDNTK31.12.2019
36160#36160 Name: Jorge Normando PATRACA PONCE
Historical		Culiacan, Sinaloa, Mexico
Tijuana, Baja California, Mexico
Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico
Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico
Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico
Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019