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 37,041-37,060 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37041	#37041 Name: Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA Historical	Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Michoacan, Mexico Petacalco, Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
37042	#37042 Name: Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA Historical	San Gabriel Chilac, Puebla Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
37043	#37043 Name: Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Historical	Guanajuato, Mexico Salamanca, Guanajuato, Mexico Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico	Individual	SDN	SDNTK	31.12.2019
37044	#37044 Name: Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR Historical	Campeche Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico	Individual	SDN	SDNTK	31.12.2019
37045	#37045 Name: Juan Manuel CAMACHO RINCON Historical	c/o LULU COM, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37046	#37046 Name: Liliana Paola GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37047	#37047 Name: Mario Alejandro GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37048	#37048 Name: German BALLEN SOLANO Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37049	#37049 Name: Flor Nelsy CASTILLO RODRIGUEZ Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37050	#37050 Name: Elsa QUIMBAYO CABEZAS Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37051	#37051 Name: Jose Maria PEREZ CORDOBA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37052	#37052 Name: Jose Manuel RINCON MOLINA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37053	#37053 Name: Blanca Virginia JIMENEZ URREGO Historical	-	Individual	SDN	SDNTK	31.12.2019
37054	#37054 Name: Maria Mercedes JIMENEZ URREGO Historical	c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37055	#37055 Name: INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES Historical	Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37056	#37056 Name: LULU COM Historical	Carrera 100 No. 221-12, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37057	#37057 Name: NEGOCIAMOS MCM LTDA Historical	Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37058	#37058 Name: Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN Historical	Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
37059	#37059 Name: Gilma MONTENEGRO VALLEJOS Historical	Bogota, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37060	#37060 Name: Miguel Angel OSTAIZA AMAY Historical	Ecuador	Individual	SDN	SDNTK	31.12.2019