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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,741-36,760 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36741	#36741 Name: Julio Cesar LOPEZ PENA JULITO COMBA Historical	Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia	Individual	SDN	SDNT	31.12.2019
36742	#36742 Name: Maria Teresa RESTREPO VICTORIA Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia Garzon, Huila, Colombia	Individual	SDN	SDNT	31.12.2019
36743	#36743 Name: Eduardo RESTREPO VICTORIA EL SOCIO Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia	Individual	SDN	SDNT	31.12.2019
36744	#36744 Name: Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA Historical	Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109 Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
36745	#36745 Name: Jose Ignacio BEDOYA VELEZ NACHO BEDOYA Historical	Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
36746	#36746 Name: Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO Historical	Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442 Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
36747	#36747 Name: RR TOUR, S.A. DE C.V. Historical	Lopez Cotilla 1994 C.P. 44140, Guadalajara, Mexico	Entity	SDN	SDNT	31.12.2019
36748	#36748 Name: ASESORIAS PROFESIONALES LTDA. Historical	Calle 21 No. 15-26 Ofc. 304, Armenia, Quindio, Colombia	Entity	SDN	SDNT	31.12.2019
36749	#36749 Name: MAHRI SIDI AMAR BEN DAHA Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro Historical	Golf Rue 708 Door 345, Gao, Mali Djebock	Individual	UN	Mali	31.12.2019
36750	#36750 Name: Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR Historical	Maliki, Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36751	#36751 Name: JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I Historical	Jablah, Zama, Syria	Individual	SDN	SYRIA	31.12.2019
36752	#36752 Name: RAMIREZ ABADIA Y CIA. S.C.S. Historical	Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36753	#36753 Name: DISDROGAS LTDA. RAMIREZ Y CIA. LTDA. Historical	Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36754	#36754 Name: Jesus Emilio CARVAJALINO PARIS, Andres Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36755	#36755 Name: Gener GARCIA MOLINA HERNANDEZ, John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ, Jhon Historical	San Martin, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
36756	#36756 Name: Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO Historical	Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36757	#36757 Name: Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS Historical	San Francisco, Putumayo, Colombia	Individual	SDN	SDNTK	31.12.2019
36758	#36758 Name: Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE Historical	Puerto Berrio, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36759	#36759 Name: Alvaro Alfonso SERPA DIAZ Tiberio Antonio CERPA DIAZ Alvaro Alfonso CERPA DIAZ FELIPE RINCON Alvaro Enrique SERPA DIAZ Historical	San Jacinto, Bolivar, Colombia Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
36760	#36760 Name: Ferney TOVAR PARRA FERCHO DIEGO Historical	Cartagena del Chaira, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019