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 36,901-36,920 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36901	#36901 Name: INVERSIONES EPOCA S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36902	#36902 Name: J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36903	#36903 Name: CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A. Historical	Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36904	#36904 Name: TURISMO HANSA S.A. Historical	Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia Centro Comercial New Point Local 204, San Andres, Colombia	Entity	SDN	SDNT	31.12.2019
36905	#36905 Name: Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK Historical	Hama, Syria Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36906	#36906 Name: JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD Historical	14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36907	#36907 Name: ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD Historical	88 Robert Mugabe Road, Harare, Zimbabwe Po Box 1275, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36908	#36908 Name: Gipsy MEZA CAZARES Gipsy MEZA GASTELLUM Gipzy MEZA CAZAREZ Gipsy MEZA CAZAREZ Historical	Culiacan, Sinaloa, Mexico Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36909	#36909 Name: Jorge Normando PATRACA PONCE Historical	Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36910	#36910 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
36911	#36911 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
36912	#36912 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
36913	#36913 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
36914	#36914 Name: Happyton Mabhuya BONYONGWE Historical	Chikomba District, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36915	#36915 Name: Leo MUGABE CDE MUGABE Historical	72 Green Groove Drive, Greendale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36916	#36916 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
36917	#36917 Name: Jorge Leandro VARGAS ALBA EL CANOSO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36918	#36918 Name: Cesar Augusto VARGAS ALBA Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36919	#36919 Name: Dora Lilia PAVA GIRALDO Historical	Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36920	#36920 Name: Norberto Antonio AGUDELO VELASQUEZ AMADO Historical	Colombia Guasca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019