Lists of sanctions
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22.10.2025 13:40:58

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 38,301-38,320 of 39,614 items.
#NameAddressTypeListProgramDate of publication
38301#38301 Name:
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
38302#38302 Name:
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
38303#38303 Name:
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
38304#38304 Name:
OK COFFEE
CUBICAFE S.A.
Historical		Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia
Calle 65 Bis No. 89A-73, Bogota, Colombia		EntitySDNSDNTK31.12.2019
38305#38305 Name:
Historical		Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
38306#38306 Name:
Historical		Calle Jardin No 39-45, Cartagena, Colombia
Isla Pavito, Cartagena, Colombia		EntitySDNSDNTK31.12.2019
38307#38307 Name:
GARIZIM CAPITAL GROUP, S.A.
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
38308#38308 Name:
FOX KIDS & BABY
FOX MEN & WOMEN
Historical		Albrook Mall, Local Q-20, Panama City, Panama
Albrook Mall, Local 47-B, Panama City, Panama
Multiplaza, Local 207, Panama City, Panama		EntitySDNSDNTK31.12.2019
38309#38309 Name:
Historical		-EntitySDNSDNTK31.12.2019
38310#38310 Name:
FUNPORVENIR
Historical		Calle 6 No. 32-39, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38311#38311 Name:
Historical		-EntitySDNSDNTK31.12.2019
38312#38312 Name:
LA SORGUITA S.A.
GANADERIA LA SORGUITA S.A.
Historical		Calle 16 Sur No. 46A-49 Piso 6, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38313#38313 Name:
HOTEL NUEVA GRANADA
Historical		Avenida Calle 13 No. 4-77, Bogota, Colombia
Avenida Jimenez No. 4-77, Bogota, Colombia		EntitySDNSDNTK31.12.2019
38314#38314 Name:
Historical		Carrera 47 No. 66-127, Itagui, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38315#38315 Name:
Historical		Calle 4 No. 6-02, Cali, ColombiaEntitySDNSDNTK31.12.2019
38316#38316 Name:
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38317#38317 Name:
Historical		Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
38318#38318 Name:
LAPA S.A.S.
Historical		Mitu, Vaupes, Colombia
Villavicencio, Colombia		EntitySDNSDNTK31.12.2019
38319#38319 Name:
LINCANDISA S.A.
Historical		Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EcuadorEntitySDNSDNTK31.12.2019
38320#38320 Name:
C.I. METEXCOL S.A.S.
Historical		Carrera 86 No. 13A-66, Bogota, ColombiaEntitySDNSDNTK31.12.2019