Lists of sanctions
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24.10.2025 20:44:50

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 - 23.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 37,341-37,360 of 39,663 items.
#NameAddressTypeListProgramDate of publication
37341#37341 Name: Vicente de Jesus LOPERA LONDONO
Historical		c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, ColombiaIndividualSDNSDNT31.12.2019
37342#37342 Name: Francisco Jose MONROY ARCILA
Historical		c/o INVERSIONES GEMINIS S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37343#37343 Name: Juan Carlos MOSQUERA
Historical		c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
Calle 24N No. 6-17, Cali, Colombia
Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia		IndividualSDNSDNT31.12.2019
37344#37344 Name: Adriana del Socorro MUNOZ PAZ
Historical		c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
37345#37345 Name: Joaquin Emilio MUNOZ PAZ
Historical		c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
Avenida 4AN No. 47-89, Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37346#37346 Name: Lisimaco QUINTERO SALAZAR
Historical		c/o INMOBILIARIA U.M.V. S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
37347#37347 Name: Delia Nhora RAMIREZ CORTES
Delia Nora RAMIREZ CORTES
Historical		c/o INVERSIONES GEMINIS S.A., Cali, Colombia
c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
c/o VIAJES MERCURIO LTDA., Cali, Colombia
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia
c/o SOCOVALLE LTDA., Cali, Colombia
c/o INVERSIONES HERREBE LTDA., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37348#37348 Name: William RAMIREZ VALENCIANO
Historical		c/o IMCOMER LTDA., Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o CONCRETOS CALI S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
Calle 3C No. 72-64 10, Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37349#37349 Name: Jorge Luis RIZO MORENO
Historical		Transversal 11, Diagonal 23-30 apt. 304A, Cali, ColombiaIndividualSDNSDNT31.12.2019
37350#37350 Name: Jesus Maria SAAVEDRA RESTREPO
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
Calle 5 No. 46-83 Local 119, Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37351#37351 Name: Nhora Clemencia SALCEDO RAMIREZ
Historical		c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37352#37352 Name:
SOCOVALLE LTDA.
Historical		Avenida 2N No. 7N-55 of. 601-602, Cali, ColombiaEntitySDNSDNT31.12.2019
37353#37353 Name: Jose Abelardo URIBE GONZALEZ
Historical		c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia
c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37354#37354 Name: Jhon Gavy VALENCIA ARIAS
John Gaby VALENCIA ARIAS
Historical		Carrera 76 No. 6-200 102, Cali, Colombia
Avenida 7N No. 17A-46, Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37355#37355 Name: Luis Fernando VALENCIA ARIAS
Historical		c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37356#37356 Name: Reynel VALENCIA
Reinel VALENCIA
Historical		c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37357#37357 Name:
VALLECOM
Historical		Carrera 60 No. 2A-107, Cali, ColombiaEntitySDNSDNT31.12.2019
37358#37358 Name:
Historical		Carrera 3 No. 10-02 Local 113, Cali, ColombiaEntitySDNSDNT31.12.2019
37359#37359 Name: Maria Deisy VILLEGAS ARIAS
Maria Deicy VILLEGAS ARIAS
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia
Calle 66 No. 1A-6 51, Cali, Colombia
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o SOCOVALLE LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37360#37360 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019