Lists of sanctions
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15.09.2025 16:59:44

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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Showing 36,861-36,880 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36861#36861 Name: Miguel Angel PASCUAS SANTOS
SARGENTO PASCUAS
HUMBERTO
Historical		Tello, Huila, ColombiaIndividualSDNSDNTK31.12.2019
36862#36862 Name: Jorge Enrique RODRIGUEZ MENDIETA
IVAN VARGAS
Historical		Giron, Santander, ColombiaIndividualSDNSDNTK31.12.2019
36863#36863 Name: Emiro del Carmen ROPERO SUAREZ
RUBEN ZAMORA
Historical		Municipio de Nueva Granada, Norte de Santander, ColombiaIndividualSDNSDNTK31.12.2019
36864#36864 Name: Guillermo Enrique TORRES CUETER
JULIAN CONRADO
Historical		Turbaco, Bolivar, ColombiaIndividualSDNSDNTK31.12.2019
36865#36865 Name: Erasmo TRASLAVINA BENAVIDES
ISMARDO MURCIA LOZADA
JIMMY GUERRERO
ISNARDO MURCIA LOZADA
Historical		Guacamayo, Santander, ColombiaIndividualSDNSDNTK31.12.2019
36866#36866 Name: Victoria Eugenia BARRERA RIOS
Historical		c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia
c/o APVA S.A., Cali, Colombia
c/o CECEP EDITORES S.A., Cali, Colombia
c/o CECEP S.A., Cali, Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia
c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia
Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia
Cali, Colombia
c/o B R C S.A., Cali, Colombia
c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia
c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia		IndividualSDNSDNT31.12.2019
36867#36867 Name: Alvaro Enrique BARRERA RIOS
Historical		Cali, Colombia
c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia
c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia
c/o APVA S.A., Cali, Colombia
c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia
c/o CECEP EDITORES S.A., Cali, Colombia
c/o CECEP S.A., Cali, Colombia
c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia
c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia
Carrera 54A No. 5A-21, Cali, Colombia
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia
c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia
c/o B R C S.A., Cali, Colombia
c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia		IndividualSDNSDNT31.12.2019
36868#36868 Name: Alfonso BARRERA RIOS
Historical		Cali, Colombia
c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia
c/o APVA S.A., Cali, Colombia
c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia
c/o CECEP EDITORES S.A., Cali, Colombia
c/o CECEP S.A., Cali, Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia
c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia
c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia
c/o B R C S.A., Cali, Colombia
c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia		IndividualSDNSDNT31.12.2019
36869#36869 Name: Alvaro BARRERA MARIN
Historical		Sevilla, Valle, Colombia
c/o APVA S.A., Cali, Colombia
c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia
c/o CECEP EDITORES S.A., Cali, Colombia
c/o CECEP S.A., Cali, Colombia
c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia
c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia
Calle 56D No. 28B-73 Barrio Las Mercedes, Palmira, Valle, Colombia		IndividualSDNSDNT31.12.2019
36870#36870 Name: Jhon Jairo RAMIREZ LENIS
Historical		Carrera 4C No. 34-27, Cali, ColombiaIndividualSDNSDNT31.12.2019
36871#36871 Name: Armando Alonso VILLA VINASCO
Historical		Calle Angel Larra, 4, Madrid, 28027, Spain
Miranda, Cauca, Colombia		IndividualSDNSDNT31.12.2019
36872#36872 Name: Ruben Alberto FRANCO RUIZ
Historical		Cali, Colombia
c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia
Avenida 5N No. 51-57, Cali, Colombia
Calle 34N No. 3CN-62, Cali, Colombia		IndividualSDNSDNT31.12.2019
36873#36873 Name: Benedicto QUINONES
Benedicto QUINONEZ
Historical		Cali, Colombia
c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia
c/o ARTURO QUINONEZ LTDA., Cali, Colombia
c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia
Calle 12A No. 107-25 No. 2, Cali, Colombia		IndividualSDNSDNT31.12.2019
36874#36874 Name: Hernan Felipe RAMIREZ GARCIA
Historical		Cali, Colombia
c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia
Calle 7 No. 51-37, Cali, Colombia		IndividualSDNSDNT31.12.2019
36875#36875 Name: Hector Fabio GIRALDO VELASCO
Historical		c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, ColombiaIndividualSDNSDNT31.12.2019
36876#36876 Name:
PARQUE YAKU
YAKU E.U.
Historical		Calle 15 No. 27-33, Yumbo, Valle, ColombiaEntitySDNSDNT31.12.2019
36877#36877 Name:
E.C.A. S.A.
Historical		Carrera 39 No. 43-75, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36878#36878 Name:
Historical		Carrera 22 No. 5A-21, Cali, ColombiaEntitySDNSDNT31.12.2019
36879#36879 Name:
Historical		Calle 5A No. 22-13, Cali, ColombiaEntitySDNSDNT31.12.2019
36880#36880 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019