Lists of sanctions
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21.10.2025 10:34:05

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 37,981-38,000 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37981#37981 Name:
Historical
Carrera 16 No. 13-31, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37982#37982 Name:
Historical
Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37983#37983 Name:
Historical
Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37984#37984 Name:
Historical
Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
37985#37985 Name:
Historical
Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37986#37986 Name:
HOLA TELECOMUNICACIONES
Historical
Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
37987#37987 Name:
ACA LTDA.
Historical
Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntitySDNSDNT31.12.2019
37988#37988 Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
المختار بن محمد بن المختار بوشوشة
Bushusha, Mokhtar
Historical
Via Milano Number 38, Spinadesco, (CR), Italy
Tunis
IndividualUNAl-Qaida31.12.2019
37989#37989 Name: Fabio Enrique OCHOA VASCO
Carlos Mario OCHOA VASCO
Juan Carlos MARTINEZ PEREZ
CARLOS MARIO
KIKO
KIKO EL CHIQUITO
Carlos Mario VEGA TOBON
Antonio GONZALEZ ZAPATA
Historical
Medellin, Antioquia, Colombia
Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico
Medellin, Colombia
IndividualSDNSDNT31.12.2019
37990#37990 Name:
EQUIPOS MPS S.A.
Historical
Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
37991#37991 Name:
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Historical
Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
37992#37992 Name:
Historical
Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
37993#37993 Name:
Historical
Carrera 19 No. 57-33, Bogota, ColombiaEntitySDNSDNT31.12.2019
37994#37994 Name:
Historical
Calle 93 No. 14-20 Ofc. 611, Bogota, ColombiaEntitySDNSDNT31.12.2019
37995#37995 Name:
CENTRO RECREACIONAL LA CASCADA LTDA.
Historical
Carrera 12 Avenida 25 Esquina, Girardot, ColombiaEntitySDNSDNT31.12.2019
37996#37996 Name:
TRANSMIKE LTDA.
Historical
Calle 30 No. 10-50, Barranquilla, Colombia
Sitio Nuevo, Magdalena, Colombia
EntitySDNSDNT31.12.2019
37997#37997 Name:
COOTRANSMULTI H.H. LTDA.
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Historical
Calle 30 No. 10-50, Barranquilla, Colombia
Calle 35 No. 36-68, Barranquilla, Colombia
EntitySDNSDNT31.12.2019
37998#37998 Name:
Historical
Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
37999#37999 Name:
Historical
Calle 32 No. 43A-89, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38000#38000 Name:
Historical
Calle 111 No. 36B-17, Barranquilla, ColombiaEntitySDNSDNT31.12.2019