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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,161-36,180 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36161	#36161 Name: Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ Historical	Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36162	#36162 Name: Irma CAZAREZ PEREZ Irma CAZARES PEREZ Historical	Zapote de los Moya, Mocorito, Sinaloa, Mexico Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36163	#36163 Name: Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ Historical	Campo Loaiza, Sinaloa, Mexico Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36164	#36164 Name: CAZPER IMPORTACIONES, S.A. DE C.V. Historical	Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico	Entity	SDN	SDNTK	31.12.2019
36165	#36165 Name: Happyton Mabhuya BONYONGWE Historical	Chikomba District, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36166	#36166 Name: Leo MUGABE CDE MUGABE Historical	72 Green Groove Drive, Greendale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36167	#36167 Name: Jorge Eliecer VARGAS ARIAS Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36168	#36168 Name: Jorge Leandro VARGAS ALBA EL CANOSO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36169	#36169 Name: Cesar Augusto VARGAS ALBA Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36170	#36170 Name: Dora Lilia PAVA GIRALDO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36171	#36171 Name: Norberto Antonio AGUDELO VELASQUEZ AMADO Historical	Colombia Guasca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
36172	#36172 Name: COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Historical	Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36173	#36173 Name: Marco Julio LONDONO VASQUEZ Historical	Fredonia, Antioquia, Colombia c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
36174	#36174 Name: Carlos Mario JIMENEZ NARANJO MACACO Historical	Envigado, Antioquia, Colombia Calle 10C No. 25-45, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
36175	#36175 Name: TEJAR LA MOJOSA S.A. Historical	Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia	Entity	SDN	SDNT	31.12.2019
36176	#36176 Name: SOCIEDAD MINERA GRIFOS S.A. Historical	Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia Carrera 43 No. 1A Sur-29, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
36177	#36177 Name: INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS Historical	Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
36178	#36178 Name: GANADERIA LUNA HERMANOS LTDA. Historical	Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
36179	#36179 Name: INVERSIONES EL MOMENTO S.A. Historical	Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
36180	#36180 Name: CASA DEL GANADERO S.A. Historical	Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019