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 - 12.07.2025. 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 36,261-36,280 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36261	#36261 Name: Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36262	#36262 Name: Jairo Alfonso LESMES BULLA Javier CALDERON Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36263	#36263 Name: Vlaudin RODRIGO VEGA CARLOS VLAUDIN Historical	Australia	Individual	SDN	SDNTK	31.12.2019
36264	#36264 Name: Maria Remedios GARCIA ALBERT SORAYA IRENE Historical	Avila, Spain Spain	Individual	SDN	SDNTK	31.12.2019
36265	#36265 Name: Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON Historical	Bucaramanga, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36266	#36266 Name: LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon Historical	France Roubaix	Individual	UN	Al-Qaida	31.12.2019
36267	#36267 Name: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO Historical	c/o AVIANDINA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
36268	#36268 Name: Sara Marilyn ZEVALLOS GONZALES Historical	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
36269	#36269 Name: Jorge Octavio LOPEZ RODRIGUEZ Historical	Guadalajara, Jalisco, Mexico c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
36270	#36270 Name: Luz del Rocio ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES Historical	Jalisco, Mexico C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
36271	#36271 Name: Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro ACOSTA URUETA Historical	Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
36272	#36272 Name: Mario Antonio FLORES SALINAS Historical	Zacatecas, Mexico C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNT	31.12.2019
36273	#36273 Name: CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Historical	Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
36274	#36274 Name: CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. Historical	Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
36275	#36275 Name: CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA Historical	Calle 71C No. 4N-19, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36276	#36276 Name: HODWALKER Y LEAL Y CIA. S.C.A. Historical	Via 40 No. 67-20/42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36277	#36277 Name: EMRAH ERDOGAN Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Ismatullah Al Kurdy Historical	Werl prison, Germany Karliova	Individual	UN	Al-Qaida	31.12.2019
36278	#36278 Name: MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami Historical	-	Individual	UN	Iran	31.12.2019
36279	#36279 Name: Jose Cayetano MELO PERILLA Historical	Ibague, Tolima, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica	Individual	SDN	SDNTK	31.12.2019
36280	#36280 Name: PARQUEADERO DE LA 25-13 Historical	Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019