Lists of sanctions
216.73.216.11
21.10.2025 02:09:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 37,861-37,880 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37861#37861 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37862#37862 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37863#37863 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37864#37864 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
37865#37865 Name:
HOTEL LOS VINEDOS
VALLE LINDO HOSTAL RESTAURANTE
Historical		Km. 1 Via a Roldanillo, La Union, Valle, Colombia
Troncal Del Pacifico Km. 1, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
37866#37866 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37867#37867 Name:
Historical		Carrera 9 No. 9-46, Cali, ColombiaEntitySDNSDNT31.12.2019
37868#37868 Name:
Historical		Diagonal 127A No. 17-34 Piso 5, Bogota, ColombiaEntitySDNSDNT31.12.2019
37869#37869 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37870#37870 Name:
Historical		Calle 53 No. 25-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
37871#37871 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37872#37872 Name:
Historical		Calle 14 No. 4-123, La Union, Valle, Colombia
Salida a la Victoria, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
37873#37873 Name: Lubin BOHADA AVILA
Historical		Calle 142A No. 106A-21 apt. 302, Bogota, Colombia
Carrera 100 No. 11-90 of. 403, Cali, Colombia
c/o AGRONILO S.A., Toro, Valle, Colombia
c/o ARMAGEDON S.A., La Union, Valle, Colombia
c/o GAD S.A., La Union, Valle, Colombia
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia
c/o TARRITOS S.A., Cali, Colombia
c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37874#37874 Name: Carlos Alberto GOMEZ QUINTERO
Historical		Calle 14 No. 4-124, La Union, Valle, Colombia
Factoria La Rivera, La Union, Valle, Colombia
c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
Palmira, Valle, Colombia		IndividualSDNSDNT31.12.2019
37875#37875 Name: Sonia Patricia GRAJALES BERNAL
Historical		c/o C.A.D. S.A., Bogota, Colombia
c/o G.L.G. S.A., Bogota, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o ILOVIN S.A., Bogota, Colombia
c/o JOSAFAT S.A., Tulua, Valle, Colombia
c/o MACEDONIA LTDA., La Union, Valle, Colombia
c/o SALIM S.A., La Union, Valle, Colombia
c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia
c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia
c/o CALI@TELE.COM LTDA., Cali, Colombia
c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
c/o JEHOVA LTDA., Tulua, Valle, Colombia		IndividualSDNSDNT31.12.2019
37876#37876 Name: Agustin GRAJALES HERNANDEZ
Historical		c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019
37877#37877 Name: Juan Jacobo GRAJALES LEMOS
Javier GRAJALES LEMOS
Historical		c/o CRETA S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia
c/o SALIM S.A., La Union, Valle, Colombia
c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia
c/o JEHOVA LTDA., Tulua, Valle, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019
37878#37878 Name: KAMAL MUSTAFA ABDALLAH
كمال مصطفى عبد الله
Kamal Mustafa Abdallah Sultan al-Tikriti
Historical		TikritIndividualUNIraq31.12.2019
37879#37879 Name: Raul Alberto GRAJALES LEMOS
Historical		Carrera 15 No. 13-39, La Union, Valle, Colombia
Carrera 10 Norte No. 31-01, Cali, Colombia
c/o AGRONILO S.A., Toro, Valle, Colombia
c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia
c/o ALMACAES S.A., Bogota, Colombia
c/o ARMAGEDON S.A., La Union, Valle, Colombia
c/o C.A.D. S.A., Bogota, Colombia
c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o CRETA S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GAD S.A., La Union, Valle, Colombia
c/o G.L.G. S.A., Bogota, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o HEBRON S.A., Tulua, Valle, Colombia
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia
c/o IBADAN LTDA., Tulua, Valle, Colombia
c/o ILOVIN S.A., Bogota, Colombia
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia
c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia
c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia
c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia
c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia
c/o JOSAFAT S.A., Tulua, Valle, Colombia
c/o MACEDONIA LTDA., La Union, Valle, Colombia
c/o PANAMERICANA LTDA., Cali, Colombia
c/o RAMAL S.A., Bogota, Colombia
c/o SALIM S.A., La Union, Valle, Colombia
c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia
c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia
c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia
La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019
37880#37880 Name: Aura Cecilia GRAJALES MARIN
Historical		Carrera 15 No. 33A-53, Cali, Colombia
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019