Lists of sanctions
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21.10.2025 18:51:30

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 38,081-38,100 of 39,614 items.
#NameAddressTypeListProgramDate of publication
38081#38081 Name:
E.C.A. S.A.
Historical		Carrera 39 No. 43-75, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
38082#38082 Name:
Historical		Carrera 22 No. 5A-21, Cali, ColombiaEntitySDNSDNT31.12.2019
38083#38083 Name:
Historical		Calle 5A No. 22-13, Cali, ColombiaEntitySDNSDNT31.12.2019
38084#38084 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
38085#38085 Name: YASSINE CHEKKOURI
ياسين شكوري
Historical		7th Street, Number 7, Hay Anas Safi, Morocco
Safi		IndividualUNAl-Qaida31.12.2019
38086#38086 Name:
Historical		Calle 46 No. 45A-38, Palmira, Valle, Colombia
Avenida 6 Norte No. 23N-85, Cali, Colombia		EntitySDNSDNT31.12.2019
38087#38087 Name:
Historical		Avenida 30 de Agosto No. 34-51, Pereira, ColombiaEntitySDNSDNT31.12.2019
38088#38088 Name:
RENTAS Y ADMINISTRACIONES S.A.
Historical		Calle 6 No. 39-25 Local 206, Cali, ColombiaEntitySDNSDNT31.12.2019
38089#38089 Name:
Historical		Calle 5A No. 22-13, Cali, Colombia
Carrera 22 No. 5A-21, Cali, Colombia		EntitySDNSDNT31.12.2019
38090#38090 Name:
CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.
Historical		Avenida 6 No. 28-102, Cali, Colombia
Calle 9B No. 29A-67, Cali, Colombia		EntitySDNSDNT31.12.2019
38091#38091 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
38092#38092 Name:
UNICA LTDA.
Historical		Calle 25 No. 5BN-08, Cali, ColombiaEntitySDNSDNT31.12.2019
38093#38093 Name:
Historical		Carrera 3 No. 11-55 ofc. 206, Cali, ColombiaEntitySDNSDNT31.12.2019
38094#38094 Name:
Historical		Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, ColombiaEntitySDNSDNT31.12.2019
38095#38095 Name:
COFINANZAS
Historical		Carrera 3 No. 12-40 ofc. 1001, Cali, ColombiaEntitySDNSDNT31.12.2019
38096#38096 Name: Mary Luz NOVA CARVAJAL
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia		IndividualSDNSDNT31.12.2019
38097#38097 Name: Daniel Alberto MORA RICARDO
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia
Miami, FL, United States		IndividualSDNSDNT31.12.2019
38098#38098 Name: Victor Manuel MEJIA MUNERA
LOS MELLIZOS
DON SEBASTIAN
PABLO ARAUCA
Historical		Cali, Colombia
Colombia		IndividualSDNSDNT31.12.2019
38099#38099 Name: Miguel Angel Melchor MEJIA MUNERA
LOS MELLIZOS
COMANDANTE PABLO
PABLO MEJIA
Miguel Angel MEJIA MUNERA
Historical		Cali, Colombia
c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia
Calle 9F No. 24-98, Cali, Colombia		IndividualSDNSDNT31.12.2019
38100#38100 Name:
Historical		Carrera 10 No. 93A-27, Bogota, ColombiaEntitySDNSDNT31.12.2019