Lists of sanctions
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15.09.2025 00:15:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 36,181-36,200 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36181#36181 Name: Jose Hernan ZAMORA
Historical		c/o GANADERIAS DEL VALLE S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36182#36182 Name: Carlos Obeymar MAFLA
Carlos Obeimar MAFLA
Carlos OBEYMAR MAFLA
Historical		c/o MERCAVICOLA LTDA., Cali, Colombia
Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia		IndividualSDNSDNT31.12.2019
36183#36183 Name:
AGROPECUARIA LA ROBLEDA S.A.
Historical		Avenida 2D Norte No. 24N-76, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
36184#36184 Name:
AGROPECUARIA BETANIA LTDA.
Historical		Calle 70N No. 14-31, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
36185#36185 Name: Diego VALDIVIESO FONTAL
Historical		c/o VALLADARES LTDA., Cali, ColombiaIndividualSDNSDNT31.12.2019
36186#36186 Name:
FARC
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
Historical		-EntitySDNFTO
SDGT
SDNTK		31.12.2019
36187#36187 Name: Julio Cesar NASSER DAVID
Jaime PEREZ PENA
Historical		Calle 74 No. 53-30, Barranquilla, Colombia
Carrera 38B No. 76-40, Barranquilla, Colombia
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia
c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia
c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia
c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia
c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
36188#36188 Name: Carlos Alberto NASSER ARANA
Historical		c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia
c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia
c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia
c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia
c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia
c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia
Calle 74 No. 53-30, Barranquilla, Colombia
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia
c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia
c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
36189#36189 Name: Claudia Patricia NASSER ARANA
Claudia Patricia NASSER DE HASBUN
Claudia Patricia NASSER DE HAZBUN
Historical		c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia
c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia
c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia
c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia
c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia
Calle 74 No. 53-30, Barranquilla, Colombia
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia
Carrera 54 No. 74-79, Barranquilla, Colombia
Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia
c/o CAMPO VERDE LTDA., Barranquilla, Colombia
c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
36190#36190 Name: Jorge NASSER ARANA
Historical		c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia
Calle 74 No. 53-30, Barranquilla, Colombia
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia
c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia
c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia
c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia
c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia
c/o HAPPY DAYS S. de H., Barranquilla, Colombia
c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia		IndividualSDNSDNT31.12.2019
36191#36191 Name:
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36192#36192 Name:
DESARROLLAR LTDA.
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36193#36193 Name:
Historical		SomaliaEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
36194#36194 Name:
Vazir
Vezir
Historical		64 Poturmahala Travnik Bosnia and Herzegovina
Sarajevo Bosnia and Herzegovina		EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
36195#36195 Name:
EDIFICAR
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36196#36196 Name:
GRANCO
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36197#36197 Name:
HOTINCOL
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36198#36198 Name:
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36199#36199 Name:
Al-Rasheed Bank
Al-Rashid Bank
Historical		PO Box 7177 Haifa Street Baghdad Iraq
Al Masarif Street Baghdad Iraq		EntityUKIraq31.12.2019
36200#36200 Name:
Historical		PO Box 293 Ninevah Ninevah IraqEntityUKIraq31.12.2019